FIC Act duties for everyone in the agency: money laundering, the RMCP, reporting suspicious activity, record-keeping and beneficial ownership.
FIC Act duties for everyone in the agency: money laundering, the RMCP, reporting suspicious activity, record-keeping and beneficial ownership.
A practical course for real estate professionals on what the Financial Intelligence Centre expects of an estate agency. You learn how to assess a client's risk, what to record and for how long, when and how to report, what beneficial ownership means in practice, and how the public compliance communications apply to your office. By the end, the whole team can follow the RMCP with confidence.
Running an agency
Everyone who deals with clients or money: principals, agents, administrators and the compliance officer.
Yes. Each learner needs their own login so their completion can be recorded.
For as long as the course is on the portal. Rewatch it as often as you need.
Sign in at compliancerealtor.com and the course is on your portal within minutes of paying by card.
Yes. Pay with the agency's card at checkout; the invoice on your portal is made out for the agency's books. Ask us about a per-seat price for five or more.
“Incredible, your company is amazing, thank you.”
“Thank you have a great day and always be safe, thank u for all you are doing for us to help new agents to learn the best way”
“The main reason for my WhatsApp is just to say - it is always an absolute pleasure working with your staff - their service levels are above excellent in their professionalism. The service levels are extra-ordinary. As we would say - Mazal tov, that is why I love working with and recommending Compliance Realtor, I know that they get it from you. Blessings and shalom.”
“Good day Susan and Biancke and team, I would like to extend my sincere appreciation to Compliance Realtor for their outstanding support and guidance in assisting me with my PDE4 and NQF Level 4 qualifications. Their team was consistently friendly, efficient, and incredibly helpful throughout the entire process. Every step was handled with professionalism, making what could have been a stressful journey smooth and manageable. Thank you for your dedication and excellent service — it truly made a difference. I highly recommend Compliance Realtor to anyone looking for reliable and supportive assistance in their real estate qualifications.”
“Dankie vir jou Biancke asook Susan. Jul is so diep in my hart en sal altyd geseend wees met jul in my lewe. Ek sal steeds 100% alles saam jul wil doen en raad vra.”
Your RMCP, prepared from scratch for your estate agency.
Everything a new candidate needs in the first months: how the industry works, what the PPRA expects of you, and how to start selling.
Workplace Training is the practical training course for candidate property practitioners whose first FFC was issued on or after 1 July 2024.
