Join us as we discuss the vital facets of continuous FIC reporting obligations.
Industry experts Eugenè Joubert and Jan de Beer provide in-depth insights into the essential elements of ongoing reporting, underscoring the significance of identifying suspicious transactions, distinguishing unusual activities, decoding guidelines for international transfers, spotting potential financial links to terrorist activities, and understanding the significance of cash threshold reporting.
Our webinar also includes invaluable regulatory insights from a representative of the Financial Intelligence Centre (FIC). Gain essential knowledge from industry leaders to fortify your compliance approach.
Join us as we discuss the vital facets of continuous FIC reporting obligations.
Industry experts Eugenè Joubert and Jan de Beer provide in-depth insights into the essential elements of ongoing reporting, underscoring the significance of identifying suspicious transactions, distinguishing unusual activities, decoding guidelines for international transfers, spotting potential financial links to terrorist activities, and understanding the significance of cash threshold reporting.
Our webinar also includes invaluable regulatory insights from a representative of the Financial Intelligence Centre (FIC). Gain essential knowledge from industry leaders to fortify your compliance approach.
Eugenè is the Founder and Chairman of the CR Group of Companies. He studied Law at the UFS and completed his practicals at Symington and de Kok in Bloemfontein. Eugenè is the author of the Debt Collectors Act and was part of the work streams of the NCA, CPA and POPIA. He is a Registered Facilitator/Assessor at FASSET and Skills Program/Program Content Developer at ETDP SETA. Eugenè is also a qualified Facilitator, Assessor and Moderator at ICM Mexico. He is the only individual on the African continent that holds a Master Credit Executive designation from the American Creditors Association.
Eugenè is the Founder and Chairman of the CR Group of Companies. He studied Law at the UFS and completed his practicals at Symington and de Kok in Bloemfontein. Eugenè is the author of the Debt Collectors Act and was part of the work streams of the NCA, CPA and POPIA. He is a Registered Facilitator/Assessor at FASSET and Skills Program/Program Content Developer at ETDP SETA. Eugenè is also a qualified Facilitator, Assessor and Moderator at ICM Mexico. He is the only individual on the African continent that holds a Master Credit Executive designation from the American Creditors Association.
Jan is the CEO of CR Trustees and a Professional Accountant registered with the South African Institute of Professional Accountants and an Associate Member of the Institute of Commercial Forensic Practitioners and the former Risk Management Executive of the Legal Practitioners Fidelity Fund in South Africa. Jan is a specialist in risk management and compliance within the legal profession, conducting forensic accounting and compliance investigations and the formulation and implementation of enterprise and practitioner risk management frameworks, programs, policies and investigation procedures.
Jan is the CEO of CR Trustees and a Professional Accountant registered with the South African Institute of Professional Accountants and an Associate Member of the Institute of Commercial Forensic Practitioners and the former Risk Management Executive of the Legal Practitioners Fidelity Fund in South Africa. Jan is a specialist in risk management and compliance within the legal profession, conducting forensic accounting and compliance investigations and the formulation and implementation of enterprise and practitioner risk management frameworks, programs, policies and investigation procedures.
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Our range of compliance solutions keeps you informed about the latest changes and ensures adherence to FIC requirements.
Streamline the due diligence process and minimise the risk of non-compliance.
Fill in the form to request a call back.
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