DinarAlert

NECESSARY KNOWLEDGE AND USE OF BANKING ACTS:

•    KYC

•    FICA

•    FAIS

•    POCA

•    AML

•    National Credit act

•    Banks act

•    Financial Legislation

•    Human Resources

•    Movable Asset Finance

•    Vehicle and Asset Insurance

•    Asset Finance

•    Commercial Finance Agreements

•    Different Types of Legal Entities

•    Difference in Finance Contracts

•    FinanceTerms and Conditions

•    Agreements & Contracts Terms and Conditions  

•    A range of Insurance Products

•    Commercial and Retail Finance Methods

•    Different Types of Legal entities

•    Finance Contracts

•    Sales & Marketing Terms and Conditions

•    Confidentiality and Privacy

•    Suretyships

•    Disclosure of Information

•    Financial Difficulties

•       Ombudsman for Banking Services