The National Credit Act No 34 of 2005 was passed by Parliament on the 10th of March 2006. It is designed to achieve a number of objectives, most of which are to benefit and protect the consumer. The aim is to introduce a single, functional system of regulation that will apply to all credit activities, thereby ensuring that all credit providers and credit consumers are treated equally.
The course will cover money laundering, terrorist financing and proliferation financing. It explains South Africa’s legislative framework to combat these financial crimes and penalties and administrative sanctions that can be imposed by the FIC. Theoretical knowledge of FICA for all staff members irrespective of whether they are a part of the transaction process within an accountable institution or not.
The FICA Awareness Training is aimed at employees of accountable institutions and covers basic money-laundering and terrorist financing concepts, anti-money-laundering legislation in South Africa, the risk-based approach, and looks at the requirements for customer due diligence, reporting of certain transactions and record-keeping requirements.
This course is designed to assist FICA Compliance Officers and Money Laundering Reporting Officers of accountable institutions and reporting institutions in understanding the Financial Intelligence Centre Act 38 of 2001 (“FICA”) (and incidental legislation) at a greater depth.
Moonstone Business School of Excellence (MBSE) offers an interactive video training course for organisations to raise awareness of POPIA amongst all their employees. The course provides an overview of the purpose and application of the Protection of Personal Information Act (POPIA) as well as the eight data protection principles of POPIA. The main objective of this course is to provide an awareness for how and when POPIA should be applied to protect personal information.
Moonstone Business School of Excellence (MBSE) offers a three-module online training course for organisations employees’ that will be required to comply with the Protection of Personal Information Act (POPIA). The main objective of this course is to provide an understanding of why POPIA is important, what constitutes as personal information as well as when and how POPIA must be applied to protect personal information.
Moonstone Business School of Excellence (MBSE) offers a comprehensive three-module online training course for executives or management to effectively govern the application of the Protection of Personal Information Act (POPIA) within their organisations.
An entrepreneur is someone who creates new business in the face of risk and uncertainty for the purpose of achieving profit and growth by identifying business opportunities and assembling the necessary resources, structures and procedures to capitalize on those opportunities.