Compliance

Empower your workforce to master compliance with confidence.

In the fluid landscape of South Africa’s financial sector, capabilityX recognises that robust compliance training isn’t just necessary— it’s a strategic advantage.

By equipping your workforce with knowledge of the latest laws and regulations, capabilityX helps you pre-empt costly legal repercussions. Our comprehensive digital learning suite is designed for immediate and ongoing engagement, ensuring your team is proficient, up-to-date, and capable of bolstering your company’s ethical standing in any environment.

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Tackling Today's Compliance
Training Challenges

Regulatory Agility

Regulatory Agility

Financial entities grapple with ever-shifting regulations. capabilityX offers dynamic solutions to keep your team ahead without the strain of constant content revision.

Engagement Revolution

Engagement Revolution

Traditional compliance training often fails to captivate. We revolutionise this process with compelling, interactive modules that promote active learning and retention.

Scalable Excellence

Scalable Excellence

Expanding your operation shouldn't compromise training quality. capabilityX scales effortlessly, delivering consistent, high-quality compliance training across global teams.

Insightful Oversight

Insightful Oversight

Don't let compliance blind spots jeopardise your standing. Our platform provides extensive monitoring and reporting to illuminate your compliance landscape, guiding proactive governance.

Compliance Training Solutions Tailored by capabilityX

Flexible Access

capabilityX caters to firms seeking turnkey solutions or those without an existing LMS, delivering a user-friendly suite of compliance digital learning tailored for the financial sector.

Seamless LMS Integration

For organisations with established learning systems, our subscription model blends our training seamlessly into your infrastructure, upholding system continuity and user familiarity.

Real-Time Content Renewal

Stay current without the headache - our modules update dynamically to reflect the latest regulatory shifts, curated by a dedicated team of compliance specialists.

Interactive Learning Experiences

Ditch the legal jargon for multimedia learning designed to engage. Quizzes, videos, and interactive scenarios transform compliance training into an experience that sticks.

Advanced Tracking & Analytics

With our robust analytics, track and measure every aspect of your training efforts. Our detailed reports are instrumental for comprehensive oversight and informed decision-making.

Our Available Courses

Introduction to Compliance and Corporate Governance

The course aims to provide an overview of compliance and corporate governance to enable all employees to understand the relevance of these concepts within the workplace.

Introduction to
Competition Law

The course aims to raise awareness regarding the Competition Law put in place to provide fair and equal opportunities to businesses.

Introduction to Anti-Bribery
and Anti-Corruption

The course aims to raise awareness regarding anti-bribery and anti-corruption practices in South Africa. The course will focus on the harmful effects of corruption within both the public and private sectors.

Anti-Money Laundering
(AML)

A foundational AML course provides awareness of anti-money laundering practices to protect businesses and society. The advanced AML course delves deeper, targeting those involved in clients' financial affairs and roles in Compliance, Risk, and AML.

Introduction to the Consumer Protection Act (CPA)

This course aims to raise awareness of the purpose, importance and application of the CPA, as well as the consequences of non-compliance.

Introduction to
Dawn Raids

This course aims to raise awareness about the role-specific processes and procedures before, during and after Dawn Raids.

Introduction to the
National Credit Act (NCA)

The course aims to raise awareness of the purpose, importance and application of the National Credit Act (NCA), as well as the dispute resolution process that can be followed regarding credit disputes.

Data Protection
and Privacy

The course aims to raise awareness of the purpose, importance and application of global data privacy laws like POPIA and the GDPR to effectively safeguard Personal Information within organisations and ensure compliance by creating cultures of privacy and security awareness.

Treating Customers Fairly
(TCF)

This course aims to raise awareness of the purpose, importance and application of Treating Customers Fairly (TCF) within Market Conduct requirements.

FAIS Regulatory Examination
(RE) 1 Preparation

The course covers the topics as per the Qualifying Criteria (QC) published by the Financial Sector Conduct Authority (FSCA) from time to time. This course follows the latest QC published by the FSCA in November 2022.

FAIS Regulatory Examination
(RE) 5 Preparation

The course covers the topics as per the QC published by the FSCA from time to time. This course follows the latest Qualifying Criteria published by the FSCA in November 2022.