Price:
R172.50 (VAT Incl.)
Level:
Auditing Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
90 Minutes
Additionals:
R172.50 (VAT Incl.)
Level:
Auditing Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
90 Minutes
Additionals:
CPD Assessment
Certificate
Certificate
Lesson Outline
Purpose of the Course:
The Financial Intelligence Centre (FIC) has issued Guidance Note 7A, requiring all accountable institutions to update their Risk Management and Compliance Programmes (RMCPs) in line with the new guidance.
Course Content:
During this session we will:
- Take management and compliance officers through the revised Guidance Note 7A.
- Highlight key updates made to the RMCP.
- Explain what is new and which annexures must be updated and implemented by accountable institutions.
- Open session for questions from compliance officers and management.