The Financial Intelligence Centre (FIC) invites estate agents to a webinar on topics covering registration with the FIC, notices that have been issued, submission of risk and compliance returns and of risk management and compliance programmes.
DATE: Tuesday, 20 May 2025
TIME: 10:00 to 12:00
PLATFORM: Virtual Microsoft Teams
PLEASE REGISTER ON THE FOLLOWING LINK:
Aspects that will be covered:
Public compliance communication 56, which provides specific guidance for estate agents on the interpretation of item 3 in Schedule 1 of the FIC Act.
The compliance obligation of registration with the FIC.
An overview of the different types of regulatory reports that must be submitted to the FIC, including suspicious and unusual transaction reports, cash threshold reports and terrorist property reports.
The obligation to submit risk and compliance returns as well as risk management and compliance programmes.
