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Courses

3 Courses
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    Roeloff
    R 100
  • Free
    41 Lessons

    The NCA for Credit Providers

    Roeloff
    Course Overview The National Credit Act (NCA) is the cornerstone of responsible lending and borrowing in South Africa. This course is designed specifically for credit…
  • Not Enrolled
    39 Lessons

    Understanding FICA

    Roeloff

    This course covers AML/CFT basics for accountable institution staff, including SA laws (FICA, POCA, POCDATARA), RMCP, due diligence, risk-based approach, reporting duties, and record-keeping—equipping teams to identify / report suspicious activities

    R 500

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