The National Credit Act No 34 of 2005 was passed by Parliament on the 10th of March 2006 and aims to reduce reckless credit behaviour, both by credit providers and consumers.
FICA is a crucial piece of legislation in South Africa. Its primary purpose is to combat financial crimes, including money laundering, fraud, tax evasion, terrorist financing activities, and identity theft.
All South African businesses must be compliant with the Act by 1 July 2021 or risk non- compliance and potential consequences, including penalties.
Embark on a transformative exploration of entrepreneurship through our comprehensive 10-week course. Designed to equip you with essential skills and knowledge.
National Credit Act Courses
The National Credit Act No 34 of 2005 was passed by Parliament on the 10th of March 2006. It is designed to achieve a system of regulation that will apply to all credit activities, thereby ensuring that all credit providers and credit consumers are treated equally.
Broadly, the Act aims to reduce reckless credit behavior, both by credit providers and consumers and the level of over-indebtedness in South Africa.
MBSE offers 3 courses:- National Credit Act Refreshers
- Managing the NCA
- Understanding the NCA (F&I Loan)
Our FICA Courses
ICA is a crucial piece of legislation in South Africa. Its primary purpose is to combat financial crimes, including money laundering, fraud, tax evasion, terrorist financing activities, and identity theft. To be FICA compliant in South Africa, both organizations and individuals need to adhere to specific requirements and obligations.
Our 3, FUN and INTERACTIVE online courses that will help you and your team stay FICA compliant in no time:
- Getting to know FICA
- Understanding FICA
- Managing FICA
Our POPIA Courses
All South African businesses are required to adhere to the Act by 1 July 2021 to avoid potential repercussions associated with non-compliance, such as penalties. Our POPIA courses feature interactive video training materials designed to enhance your learning journey seamlessly.
POPIA courses available:
- Getting to know POPIA
- Understanding POPIA
- Managing POPIA
Entrepreneurship Business Management
The old statement, ‘money makes the world go round’, should be changed to, ‘entrepreneurship makes the world go round’.
Embark on a transformative exploration of entrepreneurship through our comprehensive 10-week course. Designed to equip you with essential skills and knowledge, this program empowers you to play a pivotal role in shaping the future, driving economic growth, and contributing to societal progress.