ZELDA FUKAOur Courses are ideal for Financial Service Providers who want to learn more about their current or prospective position and quickly “fill the gap” without embarking on a full education course. We cover the new FICA requirements under our Risk Management and Compliance Programme and our Regulatory Preparation programmes are inclusive of the changes as found in BN194 of 2017.
These Courses focusses on providing corporate financial services professionals with “on-the-job” training and information. Our E-learning Portal has over 100 short courses covering a wide array of financial services topics from FICA to FAIS to CoB to the Basics of Investing and How to Analyse Series to more complicated derivatives courses and much more
And remember:
You are welcome to explore all the training courses available on the portal.
All e-learning record of completed courses will be recorded in our Learning Management System. You can access this by clicking the tab ‘My E-Learning History’ on the Learner Homepage.
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
