Products
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Understanding FICA
CourseThis course covers AML/CFT basics for accountable institution staff, including SA laws (FICA, POCA, POCDATARA), RMCP, due diligence, risk-based approach, reporting duties, and record-keeping—equipping teams to identify / report suspicious activities
$99
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The NCA for Credit Providers
CourseThis course has been designed to take you through your responsibilities as a credit provider in terms of the National Credit Act.
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POPIA Compliance
CourseIn this course, you will learn what is POPIA and why it has been introduced into law. You will also learn how it affects everyone within a business including yourself, as an employee/r.
Featured Course
HASREP - Health & Safety Representative & Committee Training Course
HIRA - Hazard Identification & Risk Assessment
