On successful completion of this e.learning course, you should be able to:
Demonstrate an understanding of the objective and purpose of Consumer Credit Management.
Understand the role and effect of consumer credit within the business environment.
Understand the organisational requirements of credit management functions.
Understand the marketing and sale of a range of consumer credit products.
Understand how to assess and control risk.
Understand different documents and systems used for consumer credit.
Understand collection and recovery methods.
Explain the application and policies of the National Credit Act and the accompanying Regulations to the Act on Consumer Credit Management.
Explain the obligations of Credit Providers in terms of communication and training in regards to Consumer Credit Management and underlining principles.
Interpret the policies, procedures and management controls required to achieve compliance with the objectives of Consumer Credit Management.
To be proficient in the Debt Collectors Act in order to contribute to its purpose and objectives.
This course is endorsed by the Council of Debt Collectors in SA
On successful completion of this course, you should be able to:
Demonstrate an understanding of the purpose and objectives of the Code of Conduct.
Explain the application of the Code of Conduct.
Explain the obligations of Debt Collectors in terms of the Disciplinary Procedures.
Interpret the policies, procedures and controls required to achieve compliance with the Code of Conduct.
During the course, we will tackle questions like:
How to read the Code of Conduct?
What constitutes Improper Conduct?
What governs the Disciplinary Procedure?
What can you expect at the Hearings?
What are the possible Penalties?
Do you get Reasons for the Finding?
Is there any Appeal and/or Review procedure?
FIC Act and RMCP Awareness Training Assessment
FIC Act and RMCP Awareness Training Assessment
Our FICA (Financial Intelligence Centre Act) training modules are designed to ensure compliance with South African anti-money laundering legislation. The content covers an overview of the legislative framework, risk management, customer due diligence, and reporting obligations.
Our FICA (Financial Intelligence Centre Act) training modules are designed to ensure compliance with South African anti-money laundering legislation. The content covers an overview of the legislative framework, risk management, customer due diligence, and reporting obligations.