AML/CFT webinar on recent amendments to the FIC Act and guidance issued by the FIC

The FSCA collaborated with the FIC to present a webinar on recent amendments to the FIC Act and guidance issued by the FIC.
Presenters: Yolande Plaatjies (Guidance and Prevention Department - FIC) and Michele Fourie (Senior AML / CFT Specialist - FSCA)

[@MariusvanderWesthuizen-mm5jm]

How do one do a Risk Rating and Screenings on a Member of a policy?

[@thabelomulaudzi1841]

I have product that I have design that falls under funeral cover what are the steps

[@FSCASOUTHAFRICA]

Hi Thabelo - for licensing and registration please visit this page to begin the application process online: www.fsca.co.za/Regulated%20Entities/Pages/Licensing-and-Registration.aspx