Compliance Workshops & Online Courses
Online Courses
NCA Rates and Fees
You will learn the purpose and objectives of the Act, consumer’s rights, how not to give credit recklessly, as well as the different fees that you may charge under the Act.
POPI Introductory Programme
In this workshop, we will explain your obligations in terms of the Bill, and practically show you how to prepare and ensure compliance.
FICA Awareness
Our FICA awareness workshop will enable you to understand the provisions of the act and the internal rules applicable for compliance. You will learn the aim and purpose of the Act, regulatory bodies and other role-players involved within the Act and money laundering control services.
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Compliance Workshops
National Credit Act (NCA)
Course coming soon!
National Credit Amendment Act (NCAA)
In this course, you will learn about the history of the credit industry since 2005 when the NCA was first introduced, up to and including all of the amendments brought about by the NCAA.
Affordability Guidelines
Our comprehensive workshop guides credit providers in implementing the Affordability Assessment Regulations, to ensure that consumers are only able to borrow according to what they can afford.
Protection of Personal Information (POPI) Awareness
This course aims to create an awareness in everyday work activities for the data user; not so much as to be responsible for compliance, but to understand why data users should adhere to the requirements set out by POPIA for the processing of personal information.
POPI Compliance
In this workshop, we will explain your obligations in terms of the POPI Act and will show you how to prepare and ensure compliance in practice.
Financial Advisory and Intermediary (FAIS) Compliance Training Regulatory Exam 1
This course will familiarise you with the specific provisions of the legislative framework that regulates the finance environment.
FAIS Compliance Training Regulatory Exam 5
This course will familiarise you with the specific provisions of the legislative framework that regulates the finance environment.
Consumer Protection Act (CPA) Awareness
The aim of this one-day workshop is to educate business owners/directors and their employees on what the CPA means for their business, as well as how to ensure compliance.
Financial Intelligence Centre Act (FICA) Awareness
This workshop will enable you to understand the provisions of the Financial Intelligence Centre Act (FICA) as well as the internal rules applicable for compliance.
FICA Compliance
The FICA Compliance workshop is a guide to the legislation around the prevention of organised crime and protection against terrorism.
National Credit Act (NCA) Rates & Fees
Coming soon!
All-in-One Compliance Programme for Credit Providers
This compliance training focuses on the requirements as set out in the National Credit Amendment Act (NCAA) of 2014, ensuring that credit providers are able to maintain compliance effectively within their business.
All-in-One Compliance Programme for Debt Counsellors
This programme focuses on the requirements as set out in the National Credit Amendment Act (NCAA) of 2014, ensuring that Debt Counsellors can be compliant when carrying out their business.
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