Price:
Free
Level:
Auditing Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
120 Minutes
Additionals:
Free
Level:
Auditing Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
120 Minutes
Additionals:
CPD Assessment
Certificate
Certificate
Lesson Outline
The Financial Intelligence Centre (FIC) has issued new guidelines requiring all accountable institutions to adhere to strict processes for identifying and verifying the beneficial owners of companies, trusts, partnerships, and non-profit organisations. Understanding and implementing these guidelines is crucial to ensuring that your institution correctly identifies and verifies beneficial owners.
Determining who the beneficial owners are can be a complex and intricate process. Join me for a free session on 27 August 2024, from 09:00 to 11.00 where I will guide you through the latest guidance note issued by the FIC. In this session, I will explain how to accurately identify and verify beneficial owners across various entity types, and how to document these processes in your Risk Management and Compliance Programme (RMCP).
During the session, we will also explore practical examples to help you grasp these concepts in a real-world context. Don’t miss this opportunity to enhance your understanding and ensure your institution’s compliance with FICA requirements.
Register here
Determining who the beneficial owners are can be a complex and intricate process. Join me for a free session on 27 August 2024, from 09:00 to 11.00 where I will guide you through the latest guidance note issued by the FIC. In this session, I will explain how to accurately identify and verify beneficial owners across various entity types, and how to document these processes in your Risk Management and Compliance Programme (RMCP).
During the session, we will also explore practical examples to help you grasp these concepts in a real-world context. Don’t miss this opportunity to enhance your understanding and ensure your institution’s compliance with FICA requirements.
Register here