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IEASA Webinar - How to submit RMCP: The step-by-step guidance on the NEW DIRECTIVE 12 - 29 September 2026

IEASA Webinar - How to submit RMCP: The step-by-step guidance on the NEW DIRECTIVE 12 - 29 September 2026

Online

  • Tuesday, Sep 29, 2026
  • 10:00 AM - 12:00 PM

Whats It's All About

The IEASA Webinar - How to submit RMCP is an informative session aimed at guiding participants through the new directive requirements for submitting Risk Management and Compliance Programmes (RMCP). Presented by Koti Steynberg, it focuses on practical steps related to internal FICA compliance structures and RMCP submissions.

The Vibe

A professional online webinar focused on providing detailed guidance on regulatory compliance and risk management in a financial institution context.

Perfect For

  • Financial institutions' principals or FIC Compliance Officers seeking step-by-step guidance on new directive requirements
  • Individuals responsible for submitting RMCP to ensure adherence to the Financial Intelligence Centre Act (FICA)
  • Businesses requiring training on Directive 12 of 2026 and its practical implications

Insider Tip

Ensure you have all necessary documents and information ready beforehand, as this will streamline the process during the webinar.

Whats On Offer

  • Step-by-step guidance on submitting RMCP under the new Directive 12
  • Discussion on FIC compliance officer responsibilities
  • Detailed explanation of applicable directives for different entities
  • Guidance on using GoAML and other relevant systems

Logistics

  • Hours: The event runs from 10:00 am to 12:00 pm.
  • Price: RR (Tickets are from R300 for IEASA Members / R400 for Non-Members)
  • Getting a Table/Tickets: Tickets can be purchased directly, with a member discount available. Booking in advance is recommended.
  • Amenities:
    • Online access via Zoom
    • Discussion on practical RMCP submission steps
    • Documentation checklist provided during the webinar
    • Opportunity for Q&A with Koti Steynberg

Venue Location

Online

Reviews

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