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.
R345,00 VAT incl.
The FIC Act places significant responsibilities on Accountable Institutions, and non-compliance can lead to heavy penalties and reputational damage. This session provides a clear and practical explanation of FIC Act requirements for professionals who fall within the definition of an Accountable Institution. Delegates will learn what must be done, how it must be done, and where many institutions go wrong. The focus is on real-world compliance, including risk assessment, client due diligence, record keeping, and reporting obligations. The session avoids legal jargon and focuses on practical implementation, helping delegates understand how to meet FIC requirements confidently and consistently. By the end of the session, delegates will know exactly what actions are required to remain compliant.
Michelle Homann
Michelle Homann has her own accounting practice and has been directly involved with onboarding and managing clients for more than 10 years.
By attending this event, delegates will learn:
The following event is awarded 3 CPD units in Financial Reporting.
+27 (0) 12 643 1800/2/4 ciba@myciba.org www.myciba.org
Gauteng: Spaces, Byls Bridge Office Park, Building 14 Block B, Cnr of Olievenhoutbosch Road and Jean Avenue, Centurion, 0157
Cape Town: Cape Town Spaces Office, Century City, No1 Bridgeway Road, Bridgeways Precinct, Cape Town, 7441
Namibia: Regus Office Windhoek, Maerua Mall 3rd Floor, Windhoek, Namibia, 10005
Paris: I13 Rue Paul Valéry, 75116 Paris, France (ICFOA)
