Protect Your Practice: FREE FIC Compliance Webinar

In today’s rapidly evolving regulatory landscape, staying ahead of compliance requirements is critical to protecting your practice and your clients. With the Financial Intelligence Centre (FIC) stepping up its oversight, it’s more important than ever to ensure that your systems and procedures are up to date. CLICK ON LINK IN DESCRIPTION TO REGISTER.

Advanced 0(0 Ratings) 3 Students enrolled
Created by Phia van der Spuy Last updated Tue, 22-Apr-2025 English(2021-12-01)
What will I learn?
  • staying ahead of compliance requirements

Curriculum for this course
00:00:00 Hours
Requirements
  • Staying ahead of compliance requirements
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Description

In today’s rapidly evolving regulatory landscape, staying ahead of compliance requirements is critical to protecting your practice and your clients. With the Financial Intelligence Centre (FIC) stepping up its oversight, it’s more important than ever to ensure that your systems and procedures are up to date.

 Why You Can’t Afford to Miss This Webinar:

  • Rising Regulatory Scrutiny: The FIC is intensifying enforcement—non-compliance can lead to heavy penalties.
  • Heightened Risk Exposure: Evolving guidelines mean uncertainty—prepare before it's too late.
  • Industry Impact: Your peers are already acting. Stay ahead in your field.

Exclusive Webinar Featuring Christopher Malan

This live and free session brings you the latest on FICA, POCA, and POPIA, directly from a top FIC official. Learn how to optimise compliance procedures using modern accounting software and participate in an expert-led Q&A session.

https://events.teams.microsoft.com/event/8d2dc870-a603-481c-8677-c6f335573d75@b935fab6-e16b-4cdc-ad05-d67aaf1bf248

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About the instructor
  • 0 Reviews
  • 101 Students
  • 4 Courses
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Phia van der Spuy - CA(SA) CA (SA) TEP MTP (SA) MCom (Tax)

Phia is a chartered accountant with a master’s degree in local and international tax, a registered fiduciary practitioner of South Africa, a master tax practitioner (SA), a trust and estate practitioner (TEP) and the founder of Trusteeze (a company that digitised trust administration and accounting). She also holds a BCom honours degree in Industrial Psychology. Trusteeze is evolving and is becoming a digital solutions provider in the fiduciary space – a true disrupter. Phia writes about trusts and estate planning in various national newspapers on a regular basis. She is a guest speaker and guest lecturer on the topic of trusts and estate planning. She also published a book called, Demystifying Trusts in South Africa.

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Includes:
  • 00:00:00 Hours On demand videos
  • Access on mobile and tv
  • Full lifetime access

CPD Allocations:
  • CPD Type: Unstructured