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Zelda Fuka

@zelda

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Zelda Fuka

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WHISTLEBLOWING PROTECTION IN SOUTH AFRICA

ETHICS IN FINANCIAL SERVICES ORGANISATIONS

TREATING CUSTOMERS FAIRLY

THE DEBARMENT PROCESS

2. COMPLAINTS MANAGEMENT FRAMEWORK

1. AML/CFT LAW IN SA

AML/CFT – FICA COMPLIANCE TRAINING

POPI – DATA BREACH – STAFF TRAINING

POPI – OVERVIEW, TIMELINE & PENALTIES – MOVIE CLIP

POPI – DATA CLASSIFICATION – MOVIE CLIP

POPI – RECORDKEEPING – MOVIE CLIP

POPI – DATA COLLECTION – MOVIE CLIP

POPI – RESPONSIBLE PARTY, OPERATORS AND 3RD PARTY OUTSOURCING – MOVIE CLIP

POPI – DATA SUBJECT ACCESS REQUEST – MOVIE CLIP

POPI – PROCESSING AND FURTHER PROCESSING – MOVIE CLIP

POPI – RISK MANAGEMENT – MOVIE CLIP

POPI – CYBER SECURITY

POPI – DATA COLLECTION

ANTI-MONEY LAUNDERING FOR DEALERSHIPS – FNI’S AND SALES

THE ABC OF POPI

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