Preparation for an FSCA Visit – What to Expect in person training
We will take actual Risk Mitigation Plans and walk you through the risks identified by FSCA, and provide suggestions on how to manage, reduce or eliminate the risks in your business.
Why you should attend:
If FSCA schedules an onsite visit you want to be adequately prepared. This seminar will help you:
- Understand the FSCA onsite visit selection process and the information they require from your business.
- Prepare for the possible questions that could be asked during the onsite visit.
- Identify possible challenges your business is facing and compile a risk mitigation plan.
By attending this seminar, you will:
- Know what to expect from an FSCA onsite visit.
- Be able to draw up a risk mitigation plan addressing the challenges in your business.
- Be able to explain the business documents, plans and processes required by FSCA.
- Have an in-depth understanding of the areas that will be focussed on during the visit.
Who should attend?
Key personnel of Financial Service Providers including, Key Individuals, business owners, Representatives and compliance personnel.
How will attendees benefit
Attend this seminar and walk away with a clear understanding of what to expect in the event of an FSCA onsite visit and feel prepared and confident before, during and after your audit.
In person training details
In person training registration
Various available dates and venues.
Register for this in person training →
