Pink Cow Properties
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We also have a wide network country-wide. Pink Cow Properties is a real estate agency with a team who's motto is "we love what we do!". Pink Cow Properties' page strives to bring you info on the latest in property trends and offer advice as well as showcase properties available on the market. Let us sell your property or find your perfect home/investment! To buy or sell a property or for more info, contact us: [email protected].
06/06/2026
IEASA Webinar - How to F**A clients - Step by step
Presenter: Koti Steynberg
The workshop will focus on:
Onboarding the client to filing- steps to take
TFS Screening
• Sanctions vs Targeted Financial Sanctions
• TFS screening live demo, when to, outcome, and action
• Keeping record
Client identification and verification - Getting to know your client
• Documentation required
• Natural persons vs legal entities with beneficial owners.
• Questions to ask
• Keeping on record
Doing the Risk Rating
• What risks to consider
• Making the decisions - practical
• Keeping record
• Steps to consider reporting
• Use of an automated transaction monitoring system (ATMS)
• Stay POPIA-friendly
Date: Tuesday 9 June 2026
Time: 10h00 - 12h00
Location: Online
Cost: R300 IEASA Members / R400 Non-Members
Click to book and pay via Quicket - https://www.quicket.co.za/events/371208-ieasa-webinar-how-to-fica-clients-step-by-step-9-june-2026/
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