R1150.00 (VAT Incl.)
Level:
Business Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
390 Minutes
Additionals:
Certificate
Lesson Outline
We have received an overwhelming number of requests from accountable institutions seeking assistance with drafting their Risk Management and Compliance Programme (RMCP) in line with FICA requirements. In response, we are hosting a collaborative RMCP drafting session where you can draft your RMCP alongside us in real-time!
This is a hands-on, guided session, ensuring that by the end of the day, your RMCP is well-structured and compliant. We will be working directly from the FICA Toolkit RMCP template made available by Probeta Training, providing expert insights to help you
tailor it to your specific industry.
Who should attend
- Compliance officers of accountable institutions
- Risk and compliance managers
- Business owners of accountable institutions under FICA
What You Need to Prepare
Participants must have access to the FICA Toolkit RMCP template for their respective industry:
- Accounting Professionals (TCSPs)
- Legal Professionals
- Estate Agents
- High-Value Goods Dealers
Haven`t purchased the toolkit yet?
Don`t miss this opportunity to draft your RMCP with expert guidance and leave the session with a solid, compliant document!