South African Compliancy

Protection of Personal Information Act

The course covers the following content:

• Have a better understanding of implementing quality at source;
• Be able to recognize the root cause of a problem more effectively; and
• Be able to implement error-proofing methods to prevent mistakes.

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Short Term Insurance Act (53 of 1998) and Related Concepts

The course covers the following content:

• The purpose of the Short Term Insurance Act (53 of 1998) and related concepts;
• The basic requirements of the Short Term Insurance Act that apply to Insurers;
• How the Short Term Insurance Act controls intermediaries; and
• How the Short Term Insurance Act regulates short term insurance policies and protects individual policyholders.

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B-BBEE Fundamentals

The course covers the following content:

• Understanding the difference between Generic and QSE scorecards.
• Understanding the scorecard elements. Understanding what are priority elements and the discounting principle.
• Measuring the different scorecards, and
• Understanding how B-BBEE impacts an organisation.

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Understanding the FAIS Act(Act 37 of 2002)

The course covers the following content:

• Explain the purpose of the Intermediaries Services’ (FAIS) legislation.
• Describe the authorization process.
• Apply disclosure and conduct requirements to a selected sub-sector.
• Explain the mechanisms for enforcement and the implications for the intermediary and the industry.
• Explain the rights of recourse available to aggrieved clients.

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Finance Intelligence Centre Act

The course covers the following content:

• Explain the purpose of the Finance Intelligence Centre Act
• Explain the requirements of the Act in terms of knowing the client
• Explain the record-keeping function prescribed in the Act
• Explain how to report suspicious transactions
• Demonstrate knowledge and understanding of the consequences of non-compliance to FICA

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Aspects of the Long-Term Insurance (LTI) Act Act 52 of 1998

The course covers the following content:

• Comparing the fundamentals of long- and short-term legislation in South Africa.
• Explaining the terminology and underlying concepts used in the Long-Term Insurance Act.
• Describing the underlying requirements of the Long-Term Insurance Act.
• Applying the Long-Term Insurance Act to a client’s rights and obligations under a contract.

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