Webinar Practical FICA Guidance for Property Practitioners and Conveyancers

Join DocFox, FICA compliance experts, on the 14th of August at 10:00 for a free webinar to get practical guidance on all the FICA requirements for Property Practitioners and Conveyancers.

The session will look at what it means to take a risk-based approach in the property sector. The team will also take a deep dive into what customer due diligence is and when enhanced due diligence needs to be performed.

If you are wanting to get up-to-date practical examples and a simple, non-complicated overview of what it means to be FULLY FICA compliant, then this webinar is for you.

Who should attend:

  • Conveyancers 
  • Legal Practitioners within Real Estate
  • Compliance Officers within Real Estate

Topics to be discussed:

  • Practical steps to follow to ensure you are FULLY FICA Compliant
  • Importance of customer due diligence
  • Common pitfalls amongst property practitioners
  • Why both the conveyancer and real estate agent need to perform full FICA checks
  • Examples of non-compliance within the property industry
  • The implications of non-compliance to your business
  • How DocFox can assist you streamline your FICA compliance process

Click here to register

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