Date/Time
Date(s) - 01 Feb '25 - 31 Mar '25
Categories
The Institute of Estate Agents of South Africa (IEASA) has launched its 2025 FICA RMCP Pack, designed to help organisations comply with the latest Financial Intelligence Centre (FIC) legislation.
The pack includes a fully revised Risk Management and Compliance Program (RMCP) pack including 11 essential forms plus a complimentary 30-minute consultation with IEASA’s specialist FIC trainer.
Why the 2025 FICA RMCP Pack is essential:
Due to recent changes and added information requirements by the FIC, introduced as recently as December 2024, this pack is crucial for:
- All Property Practitioners within the 12 sub-sectors, considered Accountable Institutions (AI).
- Organisations seeking to comply with the FICA Act.
- Those looking to streamline their compliance processes and reduce the risk of non-compliance.
Benefits of the 2025 FICA RMCP Pack:
- A tailored, easy-to-use, time saving, and inspection-friendly document.
- A working document suitable for in-house training programs.
- Expert guidance through the complimentary consultation to ensure the pack meets your organisation’s specific business risks.
Key areas of focus include:
- Beneficial Ownership (BO)
- Politically Exposed Persons (PEPs) and Prominent Influential Persons (PIPs)
- Targeted Financial Screening (TFS)
- The Eight Compliance Obligations introduced in late 2024
Don’t miss out on this essential resource—get your IEASA 2025 FICA RMCP Pack today and set up your organisation to comply with the latest FIC legislation!
IEASA’s FICA Pack, includes 11 forms and an individual 30-minute consultation to tailor the RMCP for your organisation for:
- R1 725.00 including VAT (IEASA members)
- R2 225.00* including VAT (non-members)
(*Includes IEASA membership for 12 months)
Banking Details:
Account name: Institute of Estate Agents
Bank: Nedbank
Account type: Current Account
Account #: 1047 026 708
Branch code: 104709 (Pinelands)
Ref: Surname/Pack/Consultation
Please forward proof of payment to IEASA WhatsApp on 079 325 2814 or email members@ieasa.org.za – include your company details and email address.
IEASA keeps its members updated and offers ongoing webinar training on a variety of topics, including the FIC “How To Series,” which covers all aspects of FIC compliance. Each webinar delegate will receive an IEASA Certificate of Attendance, which can be used to demonstrate ongoing employee training for your FIC files. Visit our website’s Training and News pages (www.ieasa.org.za) for our event calendar or further sector updates. Our next training date is 5th March 2025 – IEASA – Institute of Estate Agents of South Africa.
