Overview

Following the webinar, that will be presented about whether your firm needs to register with the Financial Intelligence Centre (FIC), many firms have realised the necessity of registration. We have received numerous questions about what to do next and how to implement the required Risk Management Compliance Programme (RMCP). To support firms in developing and implementing an RMCP, we have created the FICA Risk Management Compliance Hub specifically for the accounting profession. This Hub includes all the necessary policies, procedures, and annexures to assist your firm with implementing an RMCP.

During this session, we will demonstrate the Hub and provide step-by-step instructions on how to begin implementing it in your firm. If you are uncertain about your post-registration obligations with the FIC, join Lynette for this webinar.

Webinar Content

• Developing an RMCP in Terms of FIC for an Accounting Firm
• Importance of an RMCP
• Summary of the RMCP Development Process
• Key Components of an RMCP
• Consequences of Non-Compliance
• Q&A Session

Competencies Developed in this Webinar

• Clear Framework for RMCP Development
• Mastery of Key Components of an RMCP
• Detailed Understanding of Essential RMCP Elements
• Recognition of Legal and Operational Risks
• Hands-On Implementation Techniques

Presenter

Lynette Badehorst

CA (SA), M.Com Tax (Domestic & International)

Lynette Badenhorst is a qualified Chartered Accountant (SA) with extensive expertise in auditing, taxation, and legislation. She holds a BCom Honours degree from the University of the Free State and has pursued further qualifications including a Master's Degree in Domestic Tax and International Tax, as well as certificates in Tax, Forensic and Investigative Auditing. Lynette began her career at PROS Training, later becoming Financial Director and shareholder at ProBeta Accountancy Development (Pty) Ltd. Currently, she serves as Managing Director and shareholder of ProBeta Training (Pty) Ltd. Lynette is highly regarded for her lectures at prestigious institutions and international auditing update courses. She has developed compliance toolkits for accounting professionals and authored a widely-used tax guide.

CPD

Attending this webinar and the successful completion of the online assessment will secure a certificate of completion for 2 hours of Tax CPD.

Event Investment

Free complimentary access.