FICA Introduction and Awareness

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!