National Credit Act (NCA)

The National Credit Amendment Act (NCAA) 19 of 2014 is thought to potentially have the most significant impact on the credit industry since the National Credit Act (NCA) was implemented in 2007. 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.

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.

Protection of Personal Information (POPI) Compliance

Any business which processes personal information will be impacted by the Protection of Personal Information Act. Those in the financial services field will be significantly affected, and will need to closely examine their processes and procedures in data processing and storage. In this workshop, we will explain your obligations in terms of the Act, and will show you how to prepare and ensure compliance in practice.

Financial Advisory and Intermediary (FAIS) Compliance Training Regulatory Exam 1

The financial industry is required to be compliant with the Financial Advisory and Intermediary Act. This course will familiarise you with the specific provisions of the legislative framework that regulates the finance environment. You will learn about the purpose of the Act, the roles and responsibilities of the key individual and the representative in terms of the Act, managing the rendering of services under supervision, and how to comply with the regulatory environment in which the financial service provider functions.

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 Consumer Protection Act (CPA) came into effect to place a greater emphasis on consumer rights, after various accounts of consumers being unfairly treated by businesses. The Act regulates the way businesses relate with consumers, how they market their products and services, and the rights that consumers have, among others. Every business should familiarise itself with the provisions of the Act and take measures to ensure compliance, as failure to comply may result in financial penalties as well as imprisonment. 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) Compliance

The FICA Compliance workshop is a guide to the legislation around the prevention of organised crime and protection against terrorism. The workshop will enable you to understand key money laundering and terror financing offences, along with the money laundering and terror financing control institutions in South Africa. The workshop also includes other relevant information pertaining to the requirements of record keeping and compliance management obligations, and all relevant legislation is included along with the Guidance Notes issued by the Financial Intelligence Centre.

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

This course will explain the impact of recent NCA pricing limitations amendments, enabling you to better understand how credit agreements work, the rights of the consumer, as well as how to calculate the cost of credit.

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. This all-in-one programme will ensure that your staff are fully trained, allowing you to integrate the necessary insight, practical skills and contextual understanding in your daily operations. Modules within the programme will address financial management, business management, customer service, economics, governance and compliance, as well as fraud and risk management principles.

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. The all-in-one compliance training will ensure that debt counsellors and their employees are fully trained, allowing you to integrate the necessary insight, practical skills and contextual understanding in your day-to-day operations. Modules within the programme will address the National Credit Act (NCA), economics, debt counselling, governance and compliance, business management, and financial management.

Financial Advisory and Intermediary (FAIS) Compliance Training Regulatory Exam 5

The financial industry is required to be compliant with the Financial Advisory and Intermediary Act. This course will familiarise you with the specific provisions of the legislative framework that regulates the finance environment. You will learn about the roles and responsibilities of the representative, and about the importance of complying with Financial Intelligence Centre Act (FICA) and other relevant anti-money laundering legislation, as it applies to financial service providers.

National Credit Act (NCA) Implementing Affordability

The 2015 publication of the National Credit Amendment Act, as well as the Regulations that included the new Affordability Assessment Guidelines, has made South Africa’s credit arena one of the most regulated worldwide. 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. This way, credit providers can combat over-indebtedness, protect the consumer, and build sustainable businesses.

Protection of Personal Information (POPI) Awareness

The Protection of Personal Information Act (POPIA) was published in November 2013. Three years later, an Information Regulator was appointed. Any business responsible for processing personal information, even if only in the Human Resources department, is impacted by POPIA. Businesses in the financial field will be significantly affected by POPIA, and need to closely examine their data processing and storage policies and procedures. 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.

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. You will learn the aim and purpose of the Act, the regulatory bodies and other stakeholders involved within the Act, as well as money laundering control services. The workshop also includes other relevant information pertaining to the requirements for customer identification, keeping records, reporting and access to information.

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