In this series of 4 workshops well-known Specialist Regulatory Compliance Consultant, Melanie Coetzee, will be guiding you through the process of setting up FICA properly within your rental business.
Here is the topics that are covered in each workshop . . .
WORKSHOP #1: FICA Compliance for Real Estate Agencies that Offer Rental Services
This workshop covers the following information:
- What are the basic minimum FICA compliance requirements?
- What does a fully compliant Risk Management & Compliance Policy (RMCP) look like?
- What does a Financial Intelligence Centre (FIC) Inspection look like?
WORKSHOP #2: The 9 FICA Due Diligence Steps for Rental Clients
- The BASIC Client Due Diligence Steps (CDD), including the BASIC Identification Requirements for Individuals, Companies & Trusts
- The ADDITIONAL CDD Steps, including ADDITIONAL Due Diligence Requirements for Individuals, Companies & Trusts, and when they need to be carried out
- The ENHANCED CDD Steps, and When they need to be carried out
- the CLIENT Risk Rating Form & How KYC Reports Support You (with an example)
- When to Report Clients and/or Transactions
WORKSHOP #3: Risk Rating the Transaction & Reporting
This workshop includes:
- the TFS List
- Where do you get the TFS list
- What must you do if you get a match?
- Lists of Politically Exposed Persons (PEPs) & Prominent Influential Persons (PIPs)
WORKSHOP #4: Directives, RMCP Templates & Full FICA Compliance
THe topics in this workshop include:
- Directive 8
- Directive 6
- RMCP Templates
- Full FICA Compliance
***Discounted Pricing for Rental Training Club Members – just us your coupon code***