Themes to be covered include:
- Directives 6 and 7 on the submission of the risk and compliance returns​
- Directive 8 and PCC 55 on the screening of employees​
- Guidance note 8 on Directive 1 of 2022 issued by SARB​
- ​PCC 5D on registration with the FIC​
- PCC 47A on legal practitioners​
- PCC 57 on crypto asset service providers
