This module covers our Treasury Management Mandate Agreement.

This module covers the essentials of Customer Due Diligence (CDD) within our Risk Management and Compliance Programme (RMCP). You will learn how to identify and verify clients, understand their transactions, and apply risk checks to prevent money laundering and other financial crimes.

Learn how to spot modern cyber threats — from AI scams to everyday office risks — and protect company and client information through simple, smart habits.

This module explains the rules and procedures governing Rand transactions and foreign exchange within the Common Monetary Area, based on South African exchange control regulations.

This module will cover Currency Assist's Data Breach Policy. 

This module covers Currency Assist's Risk Management and Compliance Programme.