Car Finance Explained

In this course, we`ll break down all the key terms and concepts you need to know to make informed and confident decisions when it comes to financing your car. Whether you`re a first-time car buyer or just looking to refresh your knowledge, this guide will simplify the complex world of car finance and equip you with the tools to understand and manage your auto loans and leases effectively.

FIC for Non-Representatives

• Understand the basics of FIC 
• The new cash threshold amount
• Learn the consequences of money laundering and reporting time limes.
• Get awareness on laws and regulations of FIC through clear examples so as to mitigate the risks involved in an organization.

FICA

• Learn the consequences of money laundering and reporting time limes.
• Get awareness on laws and regulations of FIC through clear examples so as to mitigate the risks involved in an organization.

Finance and Insurance Manager Training

In this course, you`ll find detailed explanations of key regulatory frameworks, essential professional standards, and practical insights into the day-to-day responsibilities of an F&I manager. From understanding the cornerstone acts that govern the industry to mastering the skills needed to provide exceptional customer service, we`ve got you covered.

Financial Crimes

In this course, we will delve into the methods and stages of money laundering, explore the predicate offenses that underpin financial crimes, and explain the critical role of regulatory frameworks like the Financial Intelligence Centre Act (FICA) in combating these illicit activities. We will also highlight the responsibilities of accountable institutions in developing robust compliance programs and the importance of a risk-based approach to managing financial crime risks.

Regulatory Exam Prep (RE 5)

This course is a refresher, meaning it is designed to help you review and reinforce your knowledge of the material covered in the RE (Regulatory Exam) series. However, completing this course **will not** grant you the RE 5 certification. Instead, it is meant to provide you with 8.5 Continuing Professional Development (CPD) points, which are required to maintain your professional qualifications or certifications.

In short, this course helps you stay updated and accumulate CPD points, but it does not replace the need to take and pass the actual RE 5 certification exam.

Risk Management and Compliance Programme (RMCP) Training

In this course, we will cover the essential components of an RMCP, including the implementation of client due diligence measures, ongoing monitoring of client behavior, and the governance processes required to maintain compliance. You will learn about the critical role of RMCP in preventing money laundering and terrorist financing, and how to apply a risk-based approach to manage these threats effectively.