FICA Introduction and Awareness

FICA Introduction and Awareness, available at $44.99, with 19 lectures.

You will learn about Understand the Risk Management and Compliance Program (RMCP) for effective client risk assessment. Gain knowledge and tools for ensuring compliance within your organisation. Receive guidance on becoming an effective and successful real estate practitioner. Learn about key topics including money laundering, FIC Act, compliance officers, and more. Explore reporting suspicious activities, record-keeping, beneficial ownership, and public compliance communications. Discover various service providers and tools to enhance compliance capabilities. This course is ideal for individuals who are Aspiring Real Estate Agents or Seasoned Real Estate Agents or Business owners and entrepreneurs It is particularly useful for Aspiring Real Estate Agents or Seasoned Real Estate Agents or Business owners and entrepreneurs.

Enroll now: FICA Introduction and Awareness

Summary

Title: FICA Introduction and Awareness

Price: $44.99

Number of Lectures: 19

Number of Published Lectures: 19

Number of Curriculum Items: 19

Number of Published Curriculum Objects: 19

Original Price: R499.99

Quality Status: approved

Status: Live

What You Will Learn

Understand the Risk Management and Compliance Program (RMCP) for effective client risk assessment.
Gain knowledge and tools for ensuring compliance within your organisation.
Receive guidance on becoming an effective and successful real estate practitioner.
Learn about key topics including money laundering, FIC Act, compliance officers, and more.
Explore reporting suspicious activities, record-keeping, beneficial ownership, and public compliance communications.
Discover various service providers and tools to enhance compliance capabilities.

Who Should Attend

Aspiring Real Estate Agents
Seasoned Real Estate Agents
Business owners and entrepreneurs

Target Audiences

Aspiring Real Estate Agents
Seasoned Real Estate Agents
Business owners and entrepreneurs

Welcome to our comprehensive FICA course, expertly guided by Susan Kruger, a dedicated service provider for property practitioners. Susan’s mission is to empower real estate professionals, helping individuals recognize their unique potential within the industry.

What You’ll Learn:

Knowledge and Tools for Compliance: Ensure your organization adheres to FICA regulations and industry standards.
Effective Real Estate Practice: Receive guidance on becoming a successful and compliant real estate practitioner.
Key Topics Covered:
- Money Laundering
- FIC Act and Compliance Officers
- Risk Management and Compliance Program (RMCP)
- Reporting Suspicious Activities
- Record-Keeping
- Beneficial Ownership
- Public Compliance Communications

Course Highlights:

Risk Management and Compliance Program (RMCP): Learn how to effectively assess client risk.
Suspicious Activities Reporting: Understand the importance of reporting and how to handle suspicious activities.
Record-Keeping: Master the principles of maintaining accurate and thorough records.
Beneficial Ownership: Gain insights into identifying and documenting beneficial owners.
Public Compliance Communications (PCCs): Explore the significance of PCCs in maintaining compliance.
Service Providers and Tools: Discover various tools and service providers that enhance your compliance capabilities.

Throughout this course, you’ll delve into FIC requirements, best practices, and regulations to confidently comply with industry standards. Join us on this essential journey to enhance your compliance skills and knowledge. Welcome to the course!

Course Curriculum

Chapter 1: Welcome

Lecture 1: Introduction

Chapter 2: Workshop

Lecture 1: Documents & Resources

Lecture 2: Money Laundering Overview Topics

Lecture 3: FICA Overview – Terminology & Abbreviations

Lecture 4: Money Laundering Concepts

Lecture 5: Money Laundering Acts

Lecture 6: The FIC Act (FICA)

Lecture 7: Accountable Institution – AI – Overview

Lecture 8: FIC Act Overview

Lecture 9: Appoint and Train a Compliance Officer

Lecture 10: Registration at FIC

Lecture 11: Training of Staff

Lecture 12: RMCP – Risk Management and Compliance Programme

Lecture 13: Client Identification, Verification and Risk Rating

Lecture 14: Reporting

Lecture 15: Record Keeping

Lecture 16: Other- BO, PCC's and Directives

Lecture 17: Service Providers

Lecture 18: Conclusion

Instructors

Susan Kruger
Real Estate Professional

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Frequently Asked Questions

How long do I have access to the course materials?

You can view and review the lecture materials indefinitely, like an on-demand channel.

Can I take my courses with me wherever I go?

Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don’t have an internet connection, some instructors also let their students download course lectures. That’s up to the instructor though, so make sure you get on their good side!

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