03/09/2026
IEASA Webinar - How To F**a Your Client: The Steps
A brand-new session
Presented by Koti Steynberg
The PRACTICAL focus on:
Part 1
• Onboarding the client
• First appointment
• During the transaction period
• End of transaction
• Documentation
• Filing
• Keeping for 5 years
Part 2
• Money Laundering
• Terrorist Financing
• Proliferation Financing
Part 3
Different products and services lead to different clients.
• Same steps, different timeframes.
• Rentals
• Tenant
• Landlords
• Sales
• Purchasers
• Sellers
• Human Resources
• Employees
Part 4 (live demo, when to, outcome, and action)
• RMCP and Forms covering
• Client ID and verification
o Customer Due Diligence
o Ongoing Due Diligence
o Enhanced Due Diligence
• TFS and Open Media searches
o Red flags
o The possibility of reporting
• Risk rating and outcome
o National
o Institutional
o Business
o Client
• PEPS, PIPS and outcome (Domestic, Foreign and nearest/dearest)
• Beneficial ownership
• Comparisons with the F**A history of clients
• Reporting possibility
• Record-keeping
o What to keep in files
o How to keep files
o Options
Date: Tuesday 15 September 2026
Time: 10h00 - 12h00
Location: Online via Zoom
Cost: R300 IEASA Members / R400 Non-Members
Click to book and pay via Quicket - https://www.quicket.co.za/events/392994-ieasa-webinar-how-to-fica-clients-the-steps-15-september-2026/