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UID:933-1775583007@taxfaculty.ac.za
DTSTAMP:20260407T173007Z
SUMMARY:Protect Your Practice: Master FICA and AML Requirements
DESCRIPTION:This practical webinar explored the tax practitioner's obligations under the Financial Intelligence Centre Act (FICA). It covered registration as an Accountable Institution, client due diligence, suspicious transaction reporting, and preparation for regulatory inspections. Attendees gained the tools to align their practice with anti-money laundering (AML) and counter-terrorist financing (CTF) requirements while maintaining focus on their core tax services.
DTSTART;TZID=Africa/Johannesburg:20250715T090000
DTEND;TZID=Africa/Johannesburg:20250715T110000
LOCATION:Online
ORGANIZER;CN=The Tax Faculty:mailto:systems@taxfaculty.ac.za
URL:https://taxfaculty.ac.za/events/933
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DESCRIPTION:Reminder
TRIGGER:-P1D
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