Join us for a practical and up-to-date webinar designed specifically for credit providers navigating their obligations under the Financial Intelligence Centre Act (FICA).
Learning Outcomes
This session will unpack the latest guidance in Public Compliance Communication 23A, including the interpretation of what constitutes a “credit provider” under Item 11 of Schedule 1, as well as key risk indicators relevant to the sector. We will also explore the requirements of Directive 11 and provide a step-by-step walkthrough of how to accurately complete the Risk and Compliance Return (RCR).
Who Is It Aimed At?
This is a must-attend session for credit providers looking to ensure compliance, strengthen their risk framework, and stay ahead of regulatory scrutiny.
Agenda
| Time | Topic | Presenter |
|---|---|---|
| 10:00 | Welcome |
– |
| 10:05 | PCC 23A – Definitions Unpacked |
– |
| 10:25 | Directive 11: Overview |
– |
| 10:40 | Directive 11: Practical Guidance on Completing the RCR |
– |
| 11:10 | Q&A Session |
– |
| 11:30 | End |
– |
Tickets
Webinar | Non-Clients
R250,00
Attendees added for this ticket
Webinar | Clients
R0,00
Attendees added for this ticket
Attendee
Date:
12 May 2026
Time:10:00 am to 11:30 am
CPD:none
Registration Date:Closes 8 May 2026
Payment to be received by 10 May 2026
Moonstone Compliance
Sino Poni
021 883 8000
Venue:
Online Webinar
Microsoft Teams
Order Guide
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