Introduction

Being an Accountable Institution under the FIC Act is not optional — and getting it wrong has serious consequences. This session explains exactly what your responsibilities are and how to meet them correctly.

Category: Financial Reporting

Channel 1 and 2

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Information

Available from: 11 February 2026, 09:00

Format: Webinar

CPD Units: 3

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What will set you apart

By attending this event, delegates will learn:

• Who qualifies as an Accountable Institution under the FIC Act
• The key obligations placed on Accountable Institutions
• What a Risk Management and Compliance Programme is and why it matters
• Client identification and verification requirements
• Ongoing monitoring and reporting duties
• Common FIC compliance failures and penalties
• How to implement FIC requirements in practice

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Certificate

The following event is awarded 3 CPD units in Financial Reporting.

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Presenter

Michelle Homann

Michelle Homann has her own accounting practice and has been directly involved with onboarding and managing clients for more than 10 years.

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Get Access to Related Accounting Weekly Articles

Accounting Weekly

Please note reading Accounting Weekly articles count towards non-verifiable CPD.

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