Compli-Serve presents Practical Regulatory Workshop

NEWS on a very important and well-timed Workshop Compli-Serve is running in September 2017. Two of the most important regulatory changes are almost upon us, namely the revision of the FIC Act and the introduction of a raft of revised fit & proper amendments.
Expert speakers from the Financial Intelligence Centre (FIC) will be presenting at the Workshop.

Cape Town- 18 September 2017
Johannesburg- 22 September 2017
Durban- 26 September 2017


  • 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
Please find attached an invitation to the practical regulatory workshop we will be hosting in Cape Town, Johannesburg and Durban. A booking form is also attached- please secure your seat by completing the form and returning it to us as soon as possible.

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

Key Individuals
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.

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