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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Complete Social Media Marketing Course for Entrepreneurs
CourseMaster Social Media Marketing
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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.
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INVESTRAC - Conducting an Investigation into workplace Safety, Health and Environmental Incidents
CourseTo meet the legal and organisational specifications regulating the reporting and investigations of incidents as well as accidents in the workplace, accident and incident investigation requires a guided approach.
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Marketing
BundleFree