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      Compliance

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      • Financial Intelligence Centre Act (FICA)

      Financial Intelligence Centre Act (FICA)

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      Karin Kruger
      Compliance, EAAB, FIC Act, Intern, Legislations
      Free
      Century 21 National Training Academy South Africa FICA
      • Overview
      • Curriculum
      • Instructor

      COURSE DESCRIPTION

      The Century 21 National Training Academy FICA training allows all agents to be educated and kept up to date with the latest compliance from the FIC. This training allows the agent to learn what the FIC is, why FICA is important and why as an accountable institution do we as Real Estate Agents need to comply with FICA. This course is mandatory on an annual basis and must be completed by all Real Estate Agents as according to the FIC Act.

      CERTIFICATION

      Real Estate Agents will be given a FICA manual as per the FIC Act and will have this manual signed by both themselves and their Principal. This manual will serve as part of the annual training as instructed by the FIC and is complementary to an office’s internal FICA training and  RMCP.

      LEARNING OUTCOMES

      • Over 2 Hours of training broken down into a user friendly manual.
      • What is FIC?
      • Who is an accountable institution?
      • Why do Real Estate Agents need to obey the FIC Act?
      • What are the legal ramifications if you do not comply with FICA?
      • How to FICA a client – (What type of clients do we have according to the Act?)
      • What is a compliance officer?
      • Who reports to the FIC?
      • What do you as a Real Estate Agent need to have/keep in order to comply with the FIC?
      • What are some of the risk factors?

      Course Features

      • Lectures 14
      • Quizzes 0
      • Duration 1 hours
      • Skill level All levels
      • Language English
      • Students 367
      • Assessments Yes
      CoursesLegislationsFIC ActFinancial Intelligence Centre Act (FICA)
      • Financial Intelligence Centre Act
        • Lecture1.1
          FICA Materials
        • Lecture1.2
          Introduction 02 min
        • Lecture1.3
          Implement a Compliance Regime 01 min
        • Lecture1.4
          Verification Officer Information Gathering 02 min
        • Lecture1.5
          Proof of Identity 04 min
        • Lecture1.6
          Proof of Residence 01 min
        • Lecture1.7
          Proof of Bank Account, SARS Registration and Employment 02 min
        • Lecture1.8
          Verification Officers Verification Procedure 04 min
        • Lecture1.9
          Compliance Officers Reporting to FICA Obligation 05 min
        • Lecture1.10
          Verification Officers Reporting Suspicious Transactions to the Compliance Officer 03 min
        • Lecture1.11
          Compliance Officers Reporting Procedures to FICA 02 min
        • Lecture1.12
          Employees Compliance with the ACT 02 min
        • Lecture1.13
          Summary 06 min
        • Lecture1.14
          Questions 01 min
      author avatar
      Karin Kruger
      • Overview
      • Curriculum
      • Instructor
      Free
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