Ron Faucheux
R150.00
WHISTLEBLOWING PROTECTION IN SOUTH AFRICA
R75
ETHICS IN FINANCIAL SERVICES ORGANISATIONS
$350.00
TREATING CUSTOMERS FAIRLY
$75.00
THE DEBARMENT PROCESS
R350.00
2. COMPLAINTS MANAGEMENT FRAMEWORK
R350
1. AML/CFT LAW IN SA
FAIS CPD 3.5 HRS – AML/CFT LAW IN SOUTH AFRICA AND THE IMPLEMENTATION OF THE FIC ACT
R300
AML/CFT – FICA COMPLIANCE TRAINING
AML/CFT - FICA COMPLIANCE TRAINING
R100
POPI – DATA BREACH – STAFF TRAINING
POPI - DATA BREACH - STAFF TRAINING
R100
POPI – OVERVIEW, TIMELINE & PENALTIES – MOVIE CLIP
POPI - OVERVIEW, TIMELINE, PENALTIES - STAFF TRAINING
R100.00
POPI – DATA CLASSIFICATION – MOVIE CLIP
R100.00
POPI – RECORDKEEPING – MOVIE CLIP
R100.00
POPI – DATA COLLECTION – MOVIE CLIP
R100.00
POPI – RESPONSIBLE PARTY, OPERATORS AND 3RD PARTY OUTSOURCING – MOVIE CLIP
R100.00
POPI – DATA SUBJECT ACCESS REQUEST – MOVIE CLIP
R100.00
POPI – PROCESSING AND FURTHER PROCESSING – MOVIE CLIP
R100.00
POPI – RISK MANAGEMENT – MOVIE CLIP
R100.00
POPI – CYBER SECURITY
R100.00
POPI – DATA COLLECTION
R100
ANTI-MONEY LAUNDERING FOR DEALERSHIPS – FNI’S AND SALES
$325.00
