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:
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Knowledge and Tools for Compliance: Ensure your organization adheres to FICA regulations and industry standards.
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Effective Real Estate Practice: Receive guidance on becoming a successful and compliant real estate practitioner.
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Key Topics Covered:
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Money Laundering
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FIC Act and Compliance Officers
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Risk Management and Compliance Program (RMCP)
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Reporting Suspicious Activities
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Record-Keeping
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Beneficial Ownership
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Public Compliance Communications
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Course Highlights:
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Risk Management and Compliance Program (RMCP): Learn how to effectively assess client risk.
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Suspicious Activities Reporting: Understand the importance of reporting and how to handle suspicious activities.
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Record-Keeping: Master the principles of maintaining accurate and thorough records.
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Beneficial Ownership: Gain insights into identifying and documenting beneficial owners.
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Public Compliance Communications (PCCs): Explore the significance of PCCs in maintaining compliance.
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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
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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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