Institute of Estate Agents of South Africa

04/08/2026

IEASA Webinar - How to compile, use and update your RMCP
Presenter: Koti Steynberg

Development and implementation of your RMCP

WHO: Responsible parties and the appointment and effectiveness of a FIC Compliance Officer (FCO). Business profile, information, and FIC history.

WHAT: Property Practitioners Business’s policies, procedures, systems, and controls to ensure its compliance obligations. Recognise, monitor, and report ML/TF/PF risks to combat them.

WHEN: Current, approved document with ongoing reviews and shared with personnel.

WHERE: International standards (FATF) on all entities and branches separately.

WHY: Understanding, setting up, and applying the risk-based approach of the business entity. Reporting actions or transactions and keeping records to be always inspection-ready. Formalising and implementation of internal rules.

RMCP as a training guideline
• Timeframe
• Topics
• Keeping record
RMCP as Risk Rating guide
• Different risks – National, sector, business, and client.
• Documentation for rating clients
• Documentation for rating employees
• Keeping record
RMCP as screening and onboarding guide
• Steps of the client process
• Steps of the employee process (Directive 8)
• Documentation
• Keeping record
Reporting and CRC guide (Directive 6)
• Steps of the process
• Documentation
• Online navigation
• Keeping record
Record keeping guide
• Steps of the process
• Documentation
• Online navigation
• Keeping record
GoAML and company details with the FIC
• Steps of the process
• Documentation
• Online navigation
• Keeping record

Date: Thursday 20 August 2026
Time: 10h00 - 12h00
Cost: R300 IEASA Members / R400 Non-Members
Location: Online

Click to book and pay via Quicket - https://www.quicket.co.za/events/383134-ieasa-webinar-how-to-compile-use-and-update-your-rmcp-20-august-2026/

03/08/2026

PPRA - Communique Regarding the extension of the registration deadline for the Professional Designation Examination PDE Scheduled for 13 August 2026.

The Property Practitioners Regulatory Authority hereby informs all prospective candidates that the registration period for the Professional Designation Examination (PDE), scheduled for 13 August 2026, has been extended. Registration was due to close on 31 July 2026, and has now been extended to Friday, 07 August 2026.

This extension follows the technical challenges experienced on the 30th of July 2026 on the MyPPRA portal, which may have disrupted access for some candidates attempting to complete their PDE registration. In the interest of fairness and accessibility, the Authority has resolved to afford all affected and prospective candidates additional time to complete the registration process.

All eligible and qualifying property practitioners who have not yet registered are strongly encouraged to make use of this additional time to complete their registration via the MyPPRA portal at www.theppra.org.za, and to make the required payment before the revised closing date.

Prospective candidates are reminded that the PDE eligibility criteria remain unchanged and may be accessed via the following link: https://theppra.org.za/education/pde/eligibility-for-pde/.

Candidates who proceed to sit the examination without meeting the prescribed eligibility requirements, or who fail to register via the portal and make the required payment by the extended closing date, will have their examination scripts disqualified and not marked. Any payments made under such circumstances will be forfeited.

Issued by:
Education, Professionalisation and CPD Department
Date: 31 July 2026

22/07/2026

The IEASA F**A2026 Pack is available!

The Institute of Estate Agents of South Africa (IEASA) is pleased to announce the availability of its 2026 F**A RMCP Pack, designed to help organisations comply with the latest Financial Intelligence Centre (FIC) legislation.

The pack includes a fully revised Risk Management and Compliance Program (RMCP) pack including 11 essential forms.
Click for more info - https://www.ieasa.org.za/pub/news/info/NI01841

22/07/2026

IEASA Webinar - The step-by-step guidance on the NEW DIRECTIVE 11 OF 2026
Presenter: Koti Steynberg

All senior management, compliance officers and administrative personnel welcome.
The step-by-step guidance on the NEW DIRECTIVE 11 OF 2026
IT IS THE SUBMISSION OF RISK AND COMPLIANCE RETURNS TO THE FINANCIAL INTELLIGENCE CENTRE BY PROPERTY PRACTITIONER BUSINESSES
There are many questions:
• Who should be doing it?
• What are the steps to take?
• What will be tested?
• When should it be done by?
• Divided into 3 periods.
• What compliance were applicable during the 3 affected periods?

We will take you through the process step by step, from preparation to reporting to the online submission.
• Setting the stage
• Understanding the questions
• Collecting the details
• Supporting the info by linking it with your record-keeping.
o goAML
o RMCP
o Forms
o Screenings
o Client files
o Training records
o Reporting
• Submitting the RCR 2026
• Keeping the proof.
Use it to become and stay compliant and ready for any inspection.

Date: Thursday 23 July 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/382305-ieasa-webinar-the-step-by-step-guidance-on-the-new-directive-11-of-2026-23-july/

17/07/2026

IEASA Webinar - How to compile, use and update your RMCP
Presenter: Koti Steynberg

Development and implementation of your RMCP
WHO: Responsible parties and the appointment and effectiveness of a FIC Compliance Officer (FCO). Business profile, information, and FIC history.

WHAT: Property Practitioners Business’s policies, procedures, systems, and controls to ensure its compliance obligations. Recognise, monitor, and report ML/TF/PF risks to combat them.

WHEN: Current, approved document with ongoing reviews and shared with personnel.

WHERE: International standards (FATF) on all entities and branches separately.

WHY: Understanding, setting up, and applying the risk-based approach of the business entity. Reporting actions or transactions and keeping records to be always inspection-ready. Formalising and implementation of internal rules.

RMCP as a training guideline
• Timeframe
• Topics
• Keeping record

RMCP as Risk Rating guide
• Different risks – National, sector, business, and client.
• Documentation for rating clients
• Documentation for rating employees
• Keeping record

RMCP as screening and onboarding guide
• Steps of the client process
• Steps of the employee process (Directive 8)
• Documentation
• Keeping record

Reporting and CRC guide (Directive 6)
• Steps of the process
• Documentation
• Online navigation
• Keeping record

Record keeping guide
• Steps of the process
• Documentation
• Online navigation
• Keeping record

GoAML and company details with the FIC
• Steps of the process
• Documentation
• Online navigation
• Keeping record

Date: Wednesday 5 August 2026
Time: 10h00 - 12h00
Cost: R300 IEASA Members / R400 Non-Members
Location: Online

Click to book and pay via Quicket - https://www.quicket.co.za/events/383134-ieasa-webinar-how-to-compile-use-and-update-your-rmcp-5-august-2026/

17/07/2026

Special offer for IEASA Members from Embellissh Embroidery | Cape Town.

IEASA Members get 20% discount

Company: Embellissh Embroidery | Cape Town
Email: [email protected]
Office number: 083 455 5556
Address: 190 Voortrekker RD (Cnr Voortrekker & Koeberg Rd,) Welcome Park, Maitland, Cape Town.

Contact us -

Interested in our embroidery services? Have a question or special request? Don't hesitate to contact us! Our team is here to help and provide you with the best embroidery experience. Get in touch with us today.

17/07/2026

IEASA Webinar - How to plan your team's FIC training
Presenter: Koti Steynberg

Initial training (Could be outsourced)
• The FIC Act - Timeline, Greylisting, consequences.
• The role-players and their responsibilities - FATF, FIC (The FIC centre), Management, employees, and FIC Compliance Officer (FCO)
• 8 Compliance obligations
• Communicating with the FIC
Ongoing training
• Establish a corporate culture of compliance with the F**A
• Practical steps of the F**A process
• Documentation, terminology, and changes to the FIC
• During office meetings
• Keeping record

New (and existing) employees training
• Not allowed to do F**A without training
• Theory/Practical/Topics: The FIC, RMCP and Risk management cycle. The National, sectoral, business and client RISKS on ML, TF & PF. Onboarding clients, TFS, beneficial owners, DPEPS, FPEPS & PIPS, reporting and record keeping.
• Evaluation of employees and keeping a record of training
Management assistance
• Availability and approachability of CFO
• Using RMCP
• Keeping record

Evaluation of employees on FIC Knowledge
• Steps of the process
• Documentation
• Keeping record

Directive 8 – Screening of employees
• Steps of the process
• Documentation
• Keeping record

How to keep up to date with the FIC
• Keeping an eye on your dashboard
• Directives
• Public Compliance Communications

Date: Wednesday 29 July 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/374600-ieasa-webinar-how-to-plan-your-teams-fic-training-29-july-2026/

17/07/2026

IEASA Webinar - The step-by-step guidance on the NEW DIRECTIVE 11 OF 2026
Presenter: Koti Steynberg

All senior management, compliance officers and administrative personnel welcome.

The step-by-step guidance on the NEW DIRECTIVE 11 OF 2026
IT IS THE SUBMISSION OF RISK AND COMPLIANCE RETURNS TO THE FINANCIAL INTELLIGENCE CENTRE BY PROPERTY PRACTITIONER BUSINESSES

There are many questions:
• Who should be doing it?
• What are the steps to take?
• What will be tested?
• When should it be done by?
• Divided into 3 periods.
• What compliance were applicable during the 3 affected periods?

We will take you through the process step by step, from preparation to reporting to the online submission.
• Setting the stage
• Understanding the questions
• Collecting the details
• Supporting the info by linking it with your record-keeping.
o goAML
o RMCP
o Forms
o Screenings
o Client files
o Training records
o Reporting
• Submitting the RCR 2026
• Keeping the proof.

Use it to become and stay compliant and ready for any inspection.

Date: Thursday 23 July 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/382305-ieasa-webinar-the-step-by-step-guidance-on-the-new-directive-11-of-2026-23-july/

17/07/2026

The IEASA F**A2026 Pack is available!

The Institute of Estate Agents of South Africa (IEASA) is pleased to announce the availability of its 2026 F**A RMCP Pack, designed to help organisations comply with the latest Financial Intelligence Centre (FIC) legislation.

The pack includes a fully revised Risk Management and Compliance Program (RMCP) pack including 11 essential forms.

Click for more info - https://www.ieasa.org.za/pub/news/info/NI01841

17/07/2026

IEASA Webninar - How to be inspection-ready – covering all compliance issues
Presenter: Koti Steynberg

FOCUS ON: F**A and PPRA inspection readiness
• What to do when receiving the inspection notice. (For compliance officers)
• What to expect when you are inspected?
• How to be compliant and stay compliant as a Property Practitioner in 2026 onwards.

FIC INSPECTION
• Inspection in terms of section 45B of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act)
• Information to be submitted (RMCP & Forms)
• Documentation to be submitted (RMCP & Forms)
• Inspection Questionnaire (8 Compliance obligations)
• Preliminary inspection findings/report
• Final inspection findings/report
• Required remedial action
• Non-compliance
• Actions or omissions that may lead to criminal prosecution and/or an administrative sanction
• Object to the inspection

PPRA INSPECTION on PPA/PPR/FIC and Code of Conduct
• By the Property Practitioners Regulatory Authority (PPRA) to conduct an inspection in terms of section 25(2) of the Property Practitioners Act, 22 of 2019 (the PP Act).
• Compliance or non-compliance of PPA & PPR (and Code of Conduct)
• Documentation to be available/accessible
• Employees and management to be present
• Minor Compliance Notice - remedy and/or fine
• Substantial contraventions notice - Notice of Adjudication - You will have to appear before an Independent Adjudicator who has the authority to adjudicate the dispute so formulated by the PPRA.
• Non-compliance
• Sanctionable Conduct

Date: Wednesday 22 July 2026
Time: 10h00 - 12h00
Cost: R300 IEASA Members / R400 Non-Members
Location: Online

Click to book and pay via Quicket - https://www.quicket.co.za/events/383137-ieasa-webinar-how-to-be-inspection-ready-covering-all-compliance-issues-22-july/