To FIC, or not to FIC, that is the question…
Hosted by TVDM Consultants on 20 September 2023
For more information please contact us on 061 536 3138 or email us as info@tvdmconsultants.com.
Speaker Information:
Zerlinda van der Merwe | TVDM Consultants
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We have received multiple questions regarding the Financial Intelligence Centre, so for this month’s webinar, we asked Clint Riddin from CRA to speak about this topic.
He provided insights into what an accountable institution is, and if this applies to a managing agent or community scheme?