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Financial Compliance
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Anti-Bribery and Corruption course
Read moreBillions of Rands are lost annually to corrupt activities and the consequences negatively affect foreign investment and stifle economic growth. This course raises awareness of South Africa’s Anti-Bribery and Corruption legislation and helps learners to understand the importance of identifying and exposing bribery and corruption to create a corruption-free society.
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Anti-money Laundering (Coming Soon)
Read moreThis course aims to provide awareness information on anti-money laundering and combatting the financing of terrorism. The course will familiarise employees in the workplace on the purpose of why anti-money laundering strategies are put in place, as well as the consequences of non-compliance.
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Consumer Protection Act
Read moreWhat’s worse than purchasing goods or services in good faith to find out later that you’ve been ripped off? This course gives an awareness to employees of accountable institutions regarding consumer rights under the Consumer Protection Act (CPA), as well as the consequences of non-compliance to the Act.
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Introduction to Competition Law (Coming Soon)
Read moreWhen a business participates in anti-competitive behaviour by buying their competition and controlling the supply and demand in the market, they begin to control not only market share but also the economy. The course aims to raise awareness regarding the Competition Law put in place to provide fair and equal opportunities to businesses.
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Introduction to Compliance
Read moreWhen a business participates in anti-competitive behaviour by buying their competition and controlling the supply and demand in the market, they begin to control not only market share but also the economy. The course aims to raise awareness regarding the Competition Law put in place to provide fair and equal opportunities to businesses.
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Introduction to Compliance and Corporate Governance
Read moreEver-increasing demands for business to comply with corporate governance best practices necessitate building awareness as a cornerstone to success. In this course, we provide an overview of these complex concepts in a straightforward way that ensures all employees understand the terms and the role they play in achieving compliance.
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National Credit Act
Read moreDo you know what the rules governing credit and credit transactions are in South Africa? This course will give you an awareness of the purpose, importance and application of the National Credit Act (NCA), including details relevant to the dispute resolution process that needs to be followed during credit disputes.
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Protection of Personal Information Act
Read moreWhat is worse than receiving spam? Realising that it’s your company sending it!
This course raises awareness on the purpose, importance and application of protecting people’s personal information as defined in the Protection of Personal Information (POPI) Act, and details the consequences of non-compliance to the Act. -
Treating Customers Fairly
Read moreShowing you are trustworthy is as important to your customers as meeting their financial needs. This course gives all employees of accountable institutions a familiarity surrounding the rules and regulations around Treating Customers Fairly in the financial services industry.
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Whistleblowing (Coming Soon)
Read moreThe course aims to provide employees and workers, in both the public and private sectors, with the basic understanding that whistleblowing employees are protected by the Protected Disclosure Act and are thus encouraged to do their civic duty and report misdemeanours.
Showing all 11 results