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POPI

Individuals: R 437.00 (Incl. VAT)

CPD Hours: 1 hrs

Presenter: Thilen Pillay


Overview:

With data protection and privacy concerns on the rise, you need to be up to date with the latest legislative regulations which affect your business to ensure compliance and prevent your business from being caught off guard.


Course Content:

With data protection and privacy concerns on the rise, you need to be up to date with the latest legislative regulations which affect your business to ensure compliance and prevent your business from being caught off guard. This presentation will bring you informative insights on the following key areas: POPI What is it about and why is it necessary? Timelines on effective implementation - Where are we now? And how will the draft regulations impact my business? GDPR Key points to consider on the EUs latest data protection legislation How it differs from POPI Privacy by Design The road to compliance How should you approach compliance - the dos and donts


Course Objective:

- To provide the key information on what organisations should be doing to prepare for the implementation of the POPI Act. - GDPR will fundamentally affect the way businesses in the EU access, store and use personal data. Any business with clients in or ties to EU countries must stay up to date on the requirements.


Who Should Attend?

Managers and Executives

Individuals: R 1,035.00 (Incl. VAT)

CPD Hours: 4 hrs

Presenter: Yvonne Rossouw


Overview:

Accountable institutions must comply with the Financial Centre Intelligence Act or they could face heavy penalties. Part of the requirements of the FIC Act is to perform customer due diligence procedures. This means that accountable institutions will have to process personal information. POPI requires responsible parties to process personal information in compliance with the POPI Act. This requires entities to ensure information is obtained in the right way and safeguarded properly. How do these requirements affect your processing of information under FICA? Do you need consent and can clients refuse to provide you with information due to POPI? Are you allowed to share this information or report your client? Join us in this informative session where we discuss the requirements on FICA and POPI, and importantly how they interact and affect one another.


Course Content:

The session will cover the following: � What constitutes a money laundering offence i.r.o. POCA � Outline of FICA sections � Duties of accountable institutions � Customer due diligence � POPI requirements when personal information is processed o Obtaining information and consent o Processing information o Informing data subjects of the information being processed � Reporting to the FIC and sharing information o Suspicious reports o Cash reports o Terrorist property report o Conveyance of cash o Examples of when reports should be made o POPI impact on reporting and sharing � Reporting requirements under other acts o Reports on Terrorist activity (POCDATARA) o Reports on bribery, extortion or fraud (PRECCA) � Screening of clients � Compliance officer and information officer � Enforcement


Course Objective:


Who Should Attend?

☒ Investment managers ☒Financial Managers ☒Auditors ☒Bookkeepers ☒Financial accountants ☒First year SAICA Trainees ☒Second year SAICA trainees ☒Third year SAICA trainees ☒Fourth year SAICA trainees ☒Fifth year SAICA trainees ☒Audit mangers ☒Audit partners ☒Engagement Quality Control Reviewers ☒Compliance officers ☒Ethics officers

Individuals: R 0.00 (Incl. VAT)

CPD Hours: 0.5 hrs

Presenter: Yvonne Rossouw


Overview:

With the Protection of Personal Information Act effective date slowly creeping closer, we would like to invite you to this free information session where we will talk about the impact of POPI on your business, as well as the most important responsibilities. We will also introduce our POPI toolkit that can be used to maintain compliance. A Q&A session will be available afterwards.


Course Content:


Course Objective:


Who Should Attend?

Investment managers Financial managers Auditors Bookkeepers Financial accountants First year SAICA Trainees Second year SAICA trainees Third year SAICA trainees Fourth year SAICA trainees Fifth year SAICA trainees Audit mangers Audit partners Engagement Quality Control Reviewers Compliance officers Ethics officers

Individuals: R 885.50 (Incl. VAT)

CPD Hours: 3 hrs

Presenter: Yvonne Rossouw


Overview:

Need to inform your employees about POPI but have no idea where to start? This session is for YOU! Employees play the most important part in POPI compliance because they are the hands through which information is received, processed, filed and eventually deleted. Ensure your employees understand how POPI will affect their day-to-day activities. Employees however do not need to know all the technical requirements from POPI which may be confusing. They only need to understand how this will impact their daily routine. That is why we have tailor made this session just for them. Create awareness, ensure compliance! This session will be 2.5 hours with a 30 minute Q and A session at the end.


Course Content:

� The objective and spirit behind POPI � Why you will most probably NOT end up in jail � Important definitions � Internal processes provided by your entity � The four pillars of POPI compliance for employees o Input and source of data o Reasons for processing data o Safeguarding data o Deleting data � How does this impact you? � Quick questionnaire to identify if you are compliant � Consequences of non-compliance


Course Objective:


Who Should Attend?

ALL employees of ALL entities

Individuals: R 885.50 (Incl. VAT)

CPD Hours: 3 hrs

Presenter: Yvonne Rossouw


Overview:

Final call to all Information Officers! Do you own your own business? Run a company? Are you a CEO or a managing Director? Have you been designated as an information officer? Then this session is for YOU! As the head of a private body, you are accountable for all things POPI. Which means that you will have to ensure that compliance is addressed or face the consequences. Join us in this informative interactive session as we specifically focus on the role of the information officer, what they need to do to ensure compliance, and what the consequences are of non-compliance. This session will be 2.5 hours with a 30 minute Q and A session at the end. Please note that this session is specifically focused on the information officer. We have a separate session on POPI Awareness for employees. As such only the information officer or deputy information officer will benefit from this session.


Course Content:

� The objective and spirit behind POPI � Why it is not necessary to break down and cry, you are most likely compliant! � Important definitions � So what is personal information? � Quick guide to compliance � What steps do YOU need to take � Registration of the information officer � problems with online registration � The data audit � find out Who, What, Where and Why � The requirements of the Act and how to implement these practically o Obtaining information and consent o Processing information o Informing data subjects of the information being processed o Sharing of information o Data subject participation � How to protect the data you have access to � Consequences of non-compliance � FREE POPI checklist and Data audit template provided.


Course Objective:


Who Should Attend?

All information officers and Deputy Information officers

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Online Courses

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