The Financial Intelligence Centre invites Legal Practitioners to a webinar on topics covering registration with the FIC, notices that have been issued, submission of risk and compliance returns and of risk management and compliance programmes.

The workshop will provide awareness on:

• Public compliance communication 47A, which provides specific guidance for legal practitioners on the interpretation of item 1 in Schedule 1 of the FIC Act
• The obligation to register the FIC
• An overview of the different types of regulatory reports that must be submitted to the FIC, including suspicious and unusual transaction reports, cash threshold reports and terrorist property reports
• The obligation to submit risk and compliance returns, as well as risk management and compliance programmes.