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