Regulatory Environment
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Financial Intelligence Center Act (FICA) Awareness Training
3.5 CPDR342.08READ MOREAdd to cart -
Financial Services Overview
3 CPDR293.22READ MOREAdd to cart -
Introduction to Protection of Personal Information Act (POPIA)
5.5 CPDR537.56READ MOREAdd to cart -
Legislation and Codes of Conduct
3 CPDR293.22READ MOREAdd to cart -
Fit and Proper for Key Individuals- Becoming fighting fit
7 CPDR684.17READ MOREAdd to cart -
Basic Compliance for your Practice
6 CPDR586.44READ MOREAdd to cart -
Compliance Risk Management Process
3.5 CPDR342.08READ MOREAdd to cart -
Compliance Practice & Legislation
6 CPDR586.44READ MOREAdd to cart -
Supervision Requirements : FAIS Notice 86 of 2018
6 CPDR586.43READ MOREAdd to cart -
Compliance Record Keeping
3 CPDR293.22READ MOREAdd to cart -
Compliance Regulatory Requirements
2.5 CPDR244.34READ MOREAdd to cart -
Compliance Programme
3.5 CPDR342.08READ MOREAdd to cart -
Compliance Regulatory Environment developing a CRMP
7.5 CPDR733.03READ MOREAdd to cart -
Compliance: Introducing Enterprise Risk Management
2.5 CPDR244.34READ MOREAdd to cart -
Compliance Risk Assessment
3 CPDR293.22READ MOREAdd to cart -
Compliance Advice
4.5 CPDR439.82READ MOREAdd to cart -
Introduction to South African Legislation
3 CPDR293.22READ MOREAdd to cart -
Compliance Risk Identification and Analysis
3.5 CPDR342.08READ MOREAdd to cart -
Introduction to South African Legal Systems
3.5 CPDR342.08READ MOREAdd to cart -
Compliance Principles of Materiality
3.5 CPDR342.08READ MOREAdd to cart