Overview   

The CIPC is mandated by the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022 to collect information on beneficial ownership of legal persons within its register. This amendment to the Companies Act was brought about to address the deficiencies that were highlighted in the Financial Action Task Force (FATF) mutual evaluation report of South Africa published in October 2021. 

In this complimentary webinar, Nadia van den Heever discusses the legal requirements and process for filing beneficial ownership to the CIPC. Join Nadia on 03 July 2023 from 9:00 a.m. to 10:00 a.m. as she also shows you how you can streamline this process and stay compliant. 

Learning objectives  

By attending this webinar you will gain the following competencies: 

• Understand the legislative framework and compliance requirements of beneficial ownership. 

• Gain insights into best practices for managing and organising beneficial ownership information. 

• Gain clarity on the register's specific filing requirements to ensure accurate and timely submission of information. 

• Recognise the implications of non-compliance and the importance of meeting regulatory obligations. 

• Discover strategies to streamline internal processes for efficient reporting and ongoing compliance. 

Content 

The webinar will cover the following topics:  

• What is beneficial ownership? 

• Legislative framework. 

• Significance of beneficial ownership information in compliance. 

• Best practices for accurate management of beneficial ownership. 

• Streamlining your internal processes.   

Obtaining your CPD certificate 

This training is compliant with the International Education Standard (IES7) issued by the International Federation of Accountants and recognised for CPD by relevant professional bodies including ACCA, CIMA, IAC, IIA, SAICA and SAIPA. 

All attendees are issued with a CPD certificate available in an online profile.   

About the presenter 

Nadia van den Heever 

Head of Customer Support - InfoDocs 

Nadia van den Heever has made a name for herself in the company secretarial services industry despite only having worked at InfoDocs for a few years. As a self-taught expert and compliance advocate, she plays a vital role in helping company secretaries across South Africa ensure their clients remain compliant with the Companies Act.  

Nadia is passionate about simplifying the compliance processes and she actively introduces SME business owners to InfoDocs as a solution to save time, effort, and money in maintaining their compliance obligations. 

Who should attend? 

The following persons will benefit from attending this webinar: 

• Practising accountants including: CA(SA), Professional Accountant (SA), AGA(SA), FCCA, BAP(SA), BA(SA) and ACCA. 

• Accounting officers. 

• Company secretaries. 

Price              

• R 0.00 - This webinar is free. 

Steps to register for the event:  

If you already have a profile, login and register for the webinar. 

If you don’t have a profile, create a free profile then login and register for the webinar. 

Click here to create a free profile (There is no charge to create a profile and gain access to our free Monthly Practice Management Series). 

Click here to find out about the Technical Resource Centre & CPD Subscription options. 

Additional material 

By attending this webinar you will be provided with: 

• A summarised slide presentation. 

• Reference documents and/or course material where available. 

• You can ask questions during the webinar and you will also have access to the presenter after the webinar.