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.

This module provides an introduction to the principles and requirements of the Protection of Personal Information Act (POPIA), which governs how personal information must be collected, processed, stored, and shared in South Africa.

This module provides an overview of Suspicious and Unusual Transaction Reporting (STR) requirements under the Financial Intelligence Centre Act (FIC Act). You will understand the role of Financial Services Providers (FSPs) in identifying and reporting suspicious activities linked to money laundering, terrorist financing, and other unlawful activities.

The course also covers reporting obligations, timelines, and the importance of compliance with FIC requirements.