FICA | Webinar 31 August 2021 | 11:00 – 13:00

What is FICA and why do we need FICA PROTOCOLS

About this webinar and what the programme includes

This webinar will practically guide you in the requirements of the Financial Intelligence Centre Act 38 of 2001 (FICA) and the compliance thereof

Course content

•    What is FICA and why do we need FICA protocols?
•    Registration
•    Compliance
•    FICA and Risk Management
•    Responsibilities of the FICA Officer

Benefits of attending

You will benefit from this webinar by ensuring that you make progress towards fully developing and implementing FICA to your business and its risks.

Presenter

Alta van der Walt obtained her BA Business Management degree at Griffiths University and worked as a practice manager for more than 25 years. Good business practices and business management is her passion. Ms van der Walt also lectured for the Law Society of South Africa’s Legal Education and Development (LEAD) division for almost 16 years.

Date
31 August 2021: 11:00 – 13:00Closing date for registrations: 27 August 2021Certification
Full session is mandatory to qualify for a certificate.
Who should register?

Key individuals or the FICA Officer or person appointed to oversee and manage compliance with FICA.

Registration

Registration fee categories (including VAT):

•    Practising legal practitioners and other staff from legal firms: R685 per person.
•    Non-practising legal practitioners/others: R930 per person.

How to register

Kindly note that you can only register online and that there are limited places available. Participants should be registered individually to enable the system to generate a unique username and password for each person.

STEP 1:
Payment should be made by electronic funds transfer (EFT) only. Remember to upload the proof of payment (PDF) in step 2 (Online registration form)LSSA banking details: Account name: Law Society of South Africa | Bank: FNB Pretoria | Branch code: 251445 | Account no: 6200 9641 079 | Reference: FC Initials, Surname
STEP 2:

CLICK HERE TO REGISTER 

STEP 3:
Once you have successfully registered to participate, you will receive confirmation that we have received your registration documentation. You will receive a system-generated e-mail with a Microsoft Teams link to the webinar at least 24 hours before the webinar starts. Read the instructions in the e-mail carefully and test your link to the webinar page at least 20 minutes before it starts.
For more information about this webinar contact Merlin September:

E-mail: Merlin@LSSALEAD.org.za  | Please note we only communicate via e-mail should you need more information.

Please take note

  • The Law Society of South Africa (LSSA) will not accept liability if the fees are not paid into the designated LSSA bank account.
  • The webinar will be conducted in English only.
  • Should you need to cancel your registration, this must be done in writing within two business days before the closing date to avoid the full fee being charged.
LEAD’s training offers

LEAD is one of the largest providers of legal and professional education in South Africa and has been accredited as a legal education provider by the Legal Practice Council for 2021. LEAD provides access to quality learning that is relevant, accessible and affordable. LEAD offers an extensive range of learning activities and training options.

Course Dates

Date
31 August 2021: 11:00 – 13:00

Closing date for registrations: 27 August 2021

Registration

Registration fee categories (including VAT):

•    Practising legal practitioners and other staff from legal firms: R685 per person.
•    Non-practising legal practitioners/others: R930 per person.

Webinar / Online