Industry Update and Compliance
FICA compliance is not optional. Failing a FIC inspection can result in severe administrative sanctions, including fines of up toR50m for legal entities.
Jan le Roux, CE Rebosa and Maryna Botha, Executive Consultant STBB will lead the discussion.
Agenda
Industry Update – Jan le Roux, CE of Rebosa
FICA Legislation Update – Maryna Botha, STBB Attorneys
- Understand the latest FIC compliance developments and their real impact on your business
- How to complete the revised RMCP step-by-step
- Customer verification & screening against sanctions lists
- Training your agents on FIC compliance
- Q & A
Date: Wednesday 17 September 2025
Time: 10h00 to 11h30
Registration is essential. Numbers are limited.
Jan le Roux
Chief Executive
REBOSA
Maryna Botha
Executive Consultant
STBB
Maryna is an admitted Attorney, Notary Public, Conveyancer and Insolvency Practitioner with many years of experience in the fields of property law, conveyancing and the laws relating to corporate compliance (especially in respect of the FICA and POPIA laws).