Description
Learning Topics
Learning Unit 1: List of Legislation governing the Property Practitioners’ industry
Learning Unit 2: Property Practitioners Act / Estate Agency Affairs Board (PPA / EAAA)
- Fidelity Fund Certificates
- Training and Education Requirements
- Trust Accounts
- Code of Conduct
Learning Unit 3: Financial Intelligence Centre Act (FICA)
- Customer due diligence
- Record-keeping
- Compliance officer
- Risk management and compliance programme
- Transaction monitoring and reporting
- Training
- Registration with FIC
Learning Unit 4: Protection of Personal Information Act (POPIA)
- What the POPI Act is all about
- Information Officers
- Requirements for the Processing of personal information
- The importance of Protection of personal information
- What is a Data breach and what to do in such an instance
- Requirements for Direct Marketing
- POPI-related Company Policies
