Financial Compliance Solutions

Empower your people to be savvy when it comes to compliance.

Compliance training has always been perceived as a waste of time and a burden, but given recent revelations in this volatile political and economic climate, it has never had greater consequence.

By keeping all your employees informed and educated on the laws and regulations relevant to their industry and job-specific function, you can meet all legal requirements and avoid the ramifications of unwanted and unplanned costs through the severity of non-compliance.

The convenience of training at a place and time that suits the user encourages companies to continue their drive towards responsible ethics codes in a safe virtual environment. To help you, as a company on this journey, we have created a suite of engaging courses to enable a compliance savvy workforce!

Financial Compliance Solutions graphic Financial Compliance Solutions graphic

Our Available Courses

Introduction to Compliance and Corporate Governance

The course aims to provide an overview of compliance and corporate governance to enable the employee to understand the relevance of these concepts within the workplace.

Introduction to Competition Law

The course aims to raise awareness regarding the Competition Law put in place to provide fair and equal opportunities to businesses. The course will provide information concerning the theory on the purpose of the act, anti-competitive behaviour, mergers, as well as the approval process of mergers.

Anti-Bribery and Anti-Corruption

The course aims to raise awareness regarding anti-bribery and anti-corruption practices in South Africa. The course focuses on the harmful effects of corruption within both the public and private sector. Due to the potential consequences of a violation of this law, it is vital that all South Africans truly understand the destructive nature of corrupt activities, and the structures that exist to identify and expose them.

Anti-Money Laundering

The course aims to provide information on anti-money laundering and combating the financing of terrorism in Gulf Cooperation Council Countries. The course will familiarise employees in the workplace on the purpose of why anti-money laundering strategies are put in place, as well as the consequences of non-compliance.

The Consumer Protection Act (CPA)

This course aims to raise awareness of the purpose, importance and application of the Consumer Protection Act (CPA), as well as the consequences of non-compliance.

Dawn Raids

This course aims to raise awareness about the role-specific processes and procedures before, during and after dawn raids.

National Credit Act (NCA)

The course aims to raise awareness of the purpose, importance and application of the National Credit Act (NCA), as well as the dispute resolution process that can be followed regarding credit disputes.

Protection of Personal Information (POPI)

The course aims to raise awareness of the purpose, importance and application of the Protection of Personal Information (POPI) Act, as well as the consequences of non-compliance.

Treating Customers Fairly (TCF)

The course aims to raise awareness of the purpose, importance and application of Treating Customers Fairly (TCF). TCF requires that all employees of accountable institutions be familiar with the requirements of the Act and continue to refresh their knowledge on a regular basis.

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