Cape Town- 18 September 2017
Johannesburg- 22 September 2017
Durban- 26 September 2017
TWO VERY IMPORTANT TOPICS
- FIC Session on the FIC Amendment Act (with the FIC)- context and overview of all changes with timelines/ Regulatory update with focus shift to Risk Based approach / key impact points for AI’s/ challenges from a rules-based to a risk-based approach
- Revised FAIS Fit and Proper Amendments- the implications on FSPs
We appeal to all of our clients and other FSPs to attend this Workshop as it will provide you all with great insight into these key legislative changes which are just around the corner
WHO SHOULD ATTEND
FAIS Compliance Officers
Money Laundering Reporting Officers
Details of the CPD points that will be made available will be confirmed shortly.
Please click on links below to download the workshop advert and booking form.