Price:
Free
Level:
Accounting Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
120 Minutes
Additionals:
Free
Level:
Accounting Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
120 Minutes
Additionals:
CPD Assessment
Certificate
Certificate
Lesson Outline
The session covering the latest developments and practical guidance on updating your Risk
Management and Compliance Programme (RMCP).
The session will focus on Guidance Note 7B, Directive 10 and Draft Directive 12, including the key changes and what accountable institutions need to update in their RMCP.
What you will learn:
- Understand the new requirements introduced by Guidance Note 7B and Directive 10.
- Gain insight into Draft Directive 12 and the updated RMCP submission requirements.
- Identify what needs to be updated in your RMCP and why these changes are important.
- Receive practical, step-by-step guidance to help you remain compliant.
- Understand the increased focus on Terrorist Financing and Proliferation Financing risk assessments.
- This session is ideal for accountable institutions, compliance officers, and professionals responsible for maintaining and updating RMCPs.
Don’t miss this session!
Be informed. Be compliant. Update your RMCP with confidence.