Pink Cow Properties

IEASA Webinar - How to compile, use and update your RMCP
Presenter: Koti Steynberg

Development and implementation of your RMCP
WHO: Responsible parties and the appointment and effectiveness of a FIC Compliance Officer (FCO). Business profile, information, and FIC history.

WHAT: Property Practitioners Business’s policies, procedures, systems, and controls to ensure its compliance obligations. Recognise, monitor, and report ML/TF/PF risks to combat them.
WHEN: Current, approved document with ongoing reviews and shared with personnel.

WHERE: International standards (FATF) on all entities and branches separately.

WHY: Understanding, setting up, and applying the risk-based approach of the business entity. Reporting actions or transactions and keeping records to be always inspection-ready. Formalising and implementation of internal rules.

RMCP as a training guideline
• Timeframe
• Topics
• Keeping record

RMCP as Risk Rating guide
• Different risks – National, sector, business, and client.
• Documentation for rating clients
• Documentation for rating employees
• Keeping record

RMCP as screening and onboarding guide
• Steps of the client process
• Steps of the employee process (Directive 8)
• Documentation
• Keeping record

Reporting and CRC guide (Directive 6)
• Steps of the process
• Documentation
• Online navigation
• Keeping record

Record keeping guide
• Steps of the process
• Documentation
• Online navigation
• Keeping record

GoAML and company details with the FIC
• Steps of the process
• Documentation
• Online navigation
• Keeping record

Date: Thursday 11 June 2026
Time: 10h00 - 12h00
Cost: R300 IEASA Members / R400 Non-Members
Location: Online

Click to book and pay via Quicket - https://www.quicket.co.za/events/377820-ieasa-webinar-how-to-compile-use-and-update-your-rmcp-11-june-2026/

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