

The in-depth Beneficial Ownership Course designed to help trustees, practitioners, and compliance professionals navigate South Africa’s evolving regulatory landscape. This session unpacks why beneficial ownership matters now, from FATF greylisting remediation and AML/CTF policy developments to the growing reputational and commercial risks for trustees.
We will cover the key statutory changes, define who qualifies as a “beneficial owner” of a trust, and outline the practical obligations for maintaining a compliant BO register. The webinar also explores the interaction between regulatory authorities (Master of the High Court, FIC, CIPC, SARS, and accountable institutions), enforcement trends, and recent case law shaping compliance expectations.
Through practical examples, risk management insights, and a step-by-step compliance roadmap, attendees will gain the knowledge needed to meet regulatory requirements and respond confidently to auditors, banks, and financial institutions during onboarding and ongoing monitoring.
Topics Discussed:
All Included:
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Gary Garbutt,
Head of Operations
Biz Facility Pty Ltd
(Registration number: 2011/105349/07)
Mission Statement:
To provide value added skills and tools through superior training and engagement that enables our clients to become more financially skilled.
Our Vision:
To provide practical skills and tools to small and medium business owners and individuals, in order to effectively utilize accounting data to manage their business or area of operation, and to effectively manage their tax obligations, both personally and professionally.
Biz Facility, founded in 2010, was founded to provide practical training interventions to small and medium sized businesses, as well as individuals, to equip clients in managing their business’s and tax affairs more effectively.Biz Facility provides both training and financial services to its clients: