CPD Online Learning

FREE | Mastering Compliance Newsletter 2020/4
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Cost for members: Free
Cost for non-members: Free

In this issue published on 3 March 2020:

  • Corporate governance: staying future fit
  • FSCA Perimeter Report 2020
  • Financial Management is not just about the numbers
  • And more
FREE | Mastering Compliance Newsletter 2020/5
Access period: 2 days
CPD hours: 0.5
Pass mark: 60%
Cost for members: Free
Cost for non-members: Free

In this issue published on 18 March 2020:

  • ​Protect yourself against cybercrime
  • FIC and FATF Notices
  • Guidance on the Commencement and Enforcement of FICA
  • And more
FREE | Mastering Compliance Newsletter 2020/6
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Cost for members: Free
Cost for non-members: Free

In this issue published on 31 March 2020:

  • ​Is your business continuity plan up to date?
  • CMS developments regarding COVID-19
  • Updated CIPC Compliance Checklist
  • And more
FREE | Special Edition: COVID-19 Regulatory Matters Newsletter 2020
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Cost for members: Free
Cost for non-members: Free

In this issue published on 9 April 2020:

  • ​FSCA outlines licensing and business centre operations
  • The impact of COVID-19 lockdown on medical underwriting
  • Protect your business and clients against data breaches and cybercrime
  • And more
FREE | Mastering Compliance Newsletter 2020/7
Access period: 2 days
CPD hours: 0.5
Pass mark: 60%
Cost for members: Free
Cost for non-members: Free

In this issue published on 16 April 2020:

  • Business Continuity – Duty to Notify Clients
  • Innovation Hub launched to promote responsible innovation in the financial sector
  • Information Regulator : Guidance Note on processing personal information relating to Covid-19
  • And more
FREE | Mastering Compliance Newsletter 2020/8
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CPD hours: 0.5
Pass mark: 60%
Cost for members: Free
Cost for non-members: Free

In this issue published on 29 April 2020:

  • Article on Managing your Risks
  • Exemption from Financial Soundness Requirements
  • Amendment of FSRA Commencement dates (Ombud provisions)
  • And more
FREE | Mastering Compliance Newsletter 2020/9
Access period: 2 days
CPD hours: 0.5
Pass mark: 60%
Cost for members: Free
Cost for non-members: Free

In this issue published on 12 May 2020:

  • Article on Appointment of Reps: Employment contract or mandatory agreement
  • Position Paper on Crypto Assets
  • Tax measures to combat COVID-19 – Expanding access to living annuity funds 
  • And more
FREE | Mastering Compliance Newsletter 2020/10
Access period: 2 days
CPD hours: 0.5
Pass mark: 60%
Cost for members: Free
Cost for non-members: Free

In this issue published on 26 May 2020:

  • Article on Disaster Recovery Plan
  • COVID-19 Loan Guarantee Scheme
  • Joint Communication 4 of 2020: Clarification on certain regulatory requirements applicable to funeral insurance policies
  • And more