Regulatory Examination

At Nkwali Training Consultants, we offer comprehensive training for FAIS RE 1 and RE 5 that fits your schedule and learning style. Choose from engaging face-to-face sessions, interactive workshops, or flexible online courses, all designed to equip you with the skills needed for success. In addition, we provide high-quality RE training materials and realistic mock exams to help you master the content and build your confidence. Start your journey with us and unlock your potential in the RE industry.

Beneficial Ownership Pack Template

R400,00

PROTECTION OF PERSONAL INFORMATION POLICY

R450,00

PRIVACY STATEMENT

R200,00

POPIA CLIENT CONSENT

R150,00

PAIA MANUAL

R800,00

RISK MANAGEMENT AND COMPLIANCE PROGRAMME

R5500,00

COMPLIANCE POLICY

R800,00

BUSINESS CONTINUITY POLICY

R550,00

COMPLAINTS MANAGEMENT FRAMEWORK

R800,00

SUPERVISION POLICY AND PROCEDURES

R800,00

CONFLICT OF INTEREST MANAGEMENT POLICY

R550,00

DEBARMENT POLICY AND PROCEDURE

R800,00

DISASTER RECOVERY PLAN

R450,00

ETHICS POLICY

R450,00

CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD) POLICY

R550,00

POLICY FOR RECRUITMENT AND APPOINTMENT OF REPRESENTATIVES

R600,00

CYBER SECURITY POLICY

R800,00

FINANCIAL RECOVERY PLAN

R450,00

RECORD KEEPING POLICY

R350,00

FRAUD AND CORRUPTION PREVENTION POLICY

R800,00

REMUNERATION POLICY

R450,00

CREDIT APPLICATION FORM

R250,00

CREDIT AND LENDING POLICY

R800,00

QUOTATION, PRE- AGREEMENT AND TERMS AND CONDITIONS

R150,00

NDMA CODE ON COMBATING OF OVER- INDEBTEDNESS

R250,00

CODE OF CONDUCT FOR CREDIT PROVIDERS

R400,00

Loan Agreement

R400,00

REPORTING SCHEDULE

R150,00

STANDARD OPERATING PROCEDURES AND KEY CONTROLS FOR ONBOARDING OF CLIENTS

R300,00

LANGUAGE POLICY FOR CREDIT PROVIDERS

R400,00

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