Compliance course librarY
Getting training right matters.
The pain
The trouble with training
Compliance training is tough to get right. Regulations change constantly, staff are quick to disengage, and off-the-shelf content rarely fits the realities of your business.
That’s the challenge our library is built to solve.
The remedy
Three fixes built into every course
1
No surprises at audit time
2
Not another boring course
Employees switch off when training feels irrelevant. Our courses are as short as possible, practical, and rooted in real work scenarios.
3
Built around your business
No two organisations face the same compliance challenges. That’s why our library isn’t one-size-fits-all. It’s a toolkit you can customise.
Choose the courses you need, align them with your policies, and deliver them on your LMS or ours.
Behind every course is a subject-matter expert who knows the law and how it works in practice
Online learning
Compliance course library
- Financial Crimes
Anti-Bribery & Corruption (ABC)
2 CPD points
CISA
4 modules
- Financial Crimes
Anti-Bribery & Corruption (ABC)
This course gives employees a clear grounding in corruption, bribery, fraud, and money laundering, explaining how these risks arise and the laws designed to prevent them. It highlights the severe consequences of non-compliance and the role each employee plays in safeguarding the organisation. The course also introduces protected whistleblowing channels, ensuring staff know how to raise concerns safely and responsibly.
- Governance
Companies Act & Directors’ Duties
1 CPD point
CISA
3 modules
- Governance
Companies Act & Directors’ Duties
This course helps directors understand their legal duties under the Companies Act, translating complex requirements into clear, practical guidance for those without a legal background. It covers key obligations, eligibility and conduct standards, core responsibilities and delegation, the business judgment rule, and essential financial considerations such as solvency, liquidity, liability, and indemnity.
- Competition Law
Competition Law – Comprehensive
2 CPD points
CISA and FPI
7 modules
- Competition Law
Competition Law – Comprehensive
This course provides a comprehensive understanding of competition law, helping employees recognise how to compete vigorously without crossing legal boundaries. It explains the principles of fair competition, how to interact lawfully with competitors, customers, and suppliers, the red flags of collusion, when pricing and exclusivity become illegal, how market dominance affects obligations, and the serious consequences of non-compliance.
CISA and FPI
2 CPD points
2 hours
Note:
Industry-specific versions are available for automotive, construction, industry associations, and mining sectors.
- Competition Law
Competition Law in a Nutshell
1 CPD point
CISA
1 module
- Competition Law
Competition Law in a Nutshell
This course provides a simplified introduction to competition law, explaining what is expected when dealing with competitors, customers, and suppliers through ten easy-to-understand rules. It covers the purpose of competition law, who it applies to, the powers of competition authorities, the key rules your organisation must follow, and the potential consequences of non-compliance for both companies and employees.
CISA
1 CPD point
1 hour
Note:
Industry-specific versions are available for automotive, construction, industry associations, and mining sectors.
- Workplace Conduct
Conflicts of Interest
N/A
20 mins
1 module
- Workplace Conduct
Conflicts of Interest
This course helps employees identify and manage conflicts of interest that can affect trust, judgement, and organisational integrity. It explains what a conflict of interest is, why it matters, and the situations where risks commonly arise. Learners gain practical guidance on when and how to disclose potential conflicts, along with the legal duties and best-practice steps for handling them transparently.
- Regulatory
Consumer Protection Act (CPA)
8 CPD points
CISA
15 modules
- Regulatory
Consumer Protection Act (CPA)
This course provides a practical overview of South Africa’s Consumer Protection Act, explaining its purpose, scope, and enforcement. It covers key consumer rights: privacy, choice, fair value, quality, and cancellation; along with rules on marketing, disclosure, delivery, returns, unfair terms, fixed-term contracts, auctions, franchise agreements, and liability for defective or hazardous goods. It also outlines supplier obligations and risks of non-compliance.
CISA
8 CPD points
8 hours
Note:
It’s advisable to customise this course so employees complete only the CPA modules relevant to your business.
- Data & Privacy
Cybersecurity
1 CPD point
CISA
2 modules
- Data & Privacy
Cybersecurity
This course introduces the fundamentals of cybersecurity, helping employees recognise common digital threats and understand their role in keeping information secure. It explains what cybersecurity is, why it matters, and who is responsible, outlines key risks such as phishing, malware, social engineering, and insider threats, and teaches nine essential security rules for safe online and workplace behaviour.
- Workplace Conduct
Dawn Raids
N/A
60 mins
2 modules
- Workplace Conduct
Dawn Raids
This course equips staff with the protocols needed to manage a dawn raid professionally and in full compliance with the law. It explains the purpose and process of dawn raids, who may carry them out, how to prepare in advance, the correct actions to take on arrival, investigators’ powers, employee rights, and penalties for obstruction or non-cooperation.
60 mins
N/A
1 hour
Note:
Employees greeting visitors, managers, and Legal, HR, Compliance, and data-access staff all need dawn-raid training.
- Data & Privacy
DPA in a Nutshell (Botswana)
N/A
60 mins
1 module
- Data & Privacy
DPA in a Nutshell (Botswana)
This course gives employees a practical introduction to Botswana’s Data Protection Act (DPA), explaining what personal data is, how it may be processed, and who is legally required to comply. It highlights why the DPA matters, the risks of non-compliance, and the essential rules everyone must follow to handle information responsibly and protect individual privacy.
- Workplace Conduct
Embracing Diversity
1 CPD point
CISA
1 module
- Workplace Conduct
Embracing Diversity
This course provides a practical introduction to diversity, equity, and inclusion, explaining the value of diverse teams and the common challenges organisations face. It sets out clear rules for embracing diversity, such as promoting equity, addressing unconscious bias, encouraging dialogue, and supporting change, and highlights the legislation that governs workplace inclusion. Employees learn how to communicate effectively and contribute to an inclusive culture.
- SHEQ
Environmental Law
1 CPD point
CISA
1 module
- SHEQ
Environmental Law
This course helps businesses understand and comply with South Africa’s environmental laws, outlining the regulations that govern environmental risks and operational impacts. Participants learn when EIAs are needed, how to manage air, water, and waste safely, what EMIs can enforce, how to identify conduct that may become a criminal offence, and the correct steps to take during environmental incidents.
- Workplace Conduct
Ethics in a Nutshell
1 CPD point
CISA
1 module
- Workplace Conduct
Ethics in a Nutshell
This course gives staff a clear understanding of workplace ethics, outlining key principles and how they shape everyday decisions. It explains what ethical conduct looks like in practice, identifies common risks such as fraud, conflicts of interest, harassment, and discrimination, and provides practical guidance on recognising, preventing, and reporting unethical behaviour across the organisation.
CISA
1 CPD point
1 hour
Note:
This course can be customised to align with your organisation’s Code of Ethics or Conduct
- Financial Crimes
FIA Botswana
N/A
120 mins
4 modules
- Financial Crimes
FIA Botswana
This course explains what money laundering and terrorist financing are and how Botswana’s legal framework works to prevent them. It introduces the core requirements of the Financial Intelligence Act (FIA), including compliance programmes, governance duties, customer due diligence, training, recordkeeping, and reporting. Employees gain a clear understanding of the FIA obligations that apply to both the business and themselves.
- Financial Crimes
FICA Awareness
1 CPD point
CISA
3 modules
- Financial Crimes
FICA Awareness
This course provides a basic introduction to money laundering and FICA, suited to teams needing high-level awareness rather than technical detail. It outlines what money laundering is, the key legislation and institutions involved, essential KYC and record-keeping duties, and an overview of reporting and general compliance obligations.
CISA
1 CPD point
1 hour
Note:
This course is suitable for employees of accountable institutions who are classified as low risk in their RMCP.
- Financial Crimes
FICA for Accountable Institutions
3 CPD points
FPI
4 modules
- Financial Crimes
FICA for Accountable Institutions
This course provides a basic introduction to money laundering and FICA, suited to teams needing high-level awareness rather than technical detail. It outlines what money laundering is, the key legislation and institutions involved, essential KYC and record-keeping duties, and an overview of reporting and general compliance obligations.
FPI
3 CPD points
3 hours
Note:
It is advisable to integrate this course with your RMCP to ensure full compliance with FICA.
- Workplace Conduct
Introduction to AI in the Workplace
N/A
60 mins
1 module
- Workplace Conduct
Introduction to AI in the Workplace
This course gives employees a clear understanding of AI, its workplace applications, and the responsibilities that come with using it. It covers the legal and ethical risks, as well as core principles such as accountability, fairness, data protection, and human oversight. Trainees also learn how to evaluate AI tools, follow company rules, and escalate any concerns appropriately.
- Governance
King V & Corporate Governance
2 CPD points
CISA
6 modules
- Governance
King V & Corporate Governance
This course explains the core ideas of King V and how they help leaders and managers apply good governance in practice. It covers ethical leadership, strategy and value creation, clear reporting, and the practical oversight of risk, technology, sustainability, and stakeholder relationships. The course provides straightforward guidance to support strong decisions, transparency, and responsible organisational conduct.
- Regulatory
National Credit Act (NCA)
1 CPD point
CISA
2 modules
- Regulatory
National Credit Act (NCA)
This course provides a practical introduction to the National Credit Act, explaining its purpose, scope, and how it regulates the credit-granting process. It outlines what qualifies as a credit agreement, when the NCA applies, the obligations and registration requirements for credit providers, the rights and protections afforded to consumers, and the key compliance steps needed to avoid penalties and legal risk.
- SHEQ
Occupational Health & Safety Act (OHSA)
3 CPD points
CISA
7 modules
- SHEQ
Occupational Health & Safety Act (OHSA)
This course introduces the OHS Act and Regulations, explaining their purpose and why compliance matters. It outlines employers’ and employees’ responsibilities, the foundations of a Safety Management Plan, and practical guidance on risk assessments, controls, training, and monitoring. It also covers reporting requirements, Department of Labour procedures, and the consequences of non-compliance.
- Data & Privacy
POPIA for IT
3 CDP points
CISA
7 modules
- Data & Privacy
POPIA for IT
This course provides IT professionals with practical guidance on their responsibilities under POPIA, focusing on data security, risk management, and lifecycle protection. It explains IT’s role in preventing breaches and supporting compliance, outlines best practices for secure storage, archiving, and disposal, and explores how to identify and mitigate risks when collecting, using, or sharing personal information.
- Data & Privacy
POPIA General Awareness
3 CPD points
FPI
9 modules
- Data & Privacy
POPIA General Awareness
This course offers a comprehensive introduction to POPIA, explaining the legal duties, processing conditions, and enforcement framework that organisations must follow. It covers who and what the law applies to, how to process personal and special personal information lawfully, when consent or authorisation is required, how to protect data and respond to breaches, and the penalties for non-compliance.
FPI
3 CPD points
3 hours
Note:
This longer course suits those seeking maximum CPD points; for most employees, POPIA in a Nutshell is recommended.
- Data & Privacy
POPIA in a Nutshell
1 CPD point
CISA and FPI
1 module
- Data & Privacy
POPIA in a Nutshell
This course provides a streamlined, easy-to-understand introduction to POPIA’s core principles, ideal for quick, practical learning. Using clear explanations and simple visuals, it outlines the fundamental rules for processing personal information, when and how to obtain consent, everyday steps for ensuring compliance, and the security measures required to protect personal data in routine operations.
CISA and FPI
1 CPD point
1 hour
Note:
This is our recommended POPIA course for all employees.
- Data & Privacy
POPIA with Reference to GDPR
2 CPD points
CISA
6 modules
- Data & Privacy
POPIA with Reference to GDPR
This course explains the key differences and overlaps between POPIA and the GDPR, designed for organisations that must comply with both laws. It covers when the GDPR applies to South African businesses, how to align compliance obligations across the two frameworks, and the additional requirements that apply when processing the personal information of EU citizens.
- Competition Law
Preventing Anti-Competitive & Corrupt Conduct in Construction
N/A
90 mins
3 modules
- Competition Law
Preventing Anti-Competitive & Corrupt Conduct in Construction
This course provides practical compliance training tailored to the construction industry, addressing the high risks of collusion, bid-rigging, and corruption. It covers essential competition-law rules, how to navigate tender processes lawfully, and key anti-bribery obligations. Trainees learn how to identify illegal conduct, follow proper protocols, engage safely with competitors, and meet legal and ethical standards on every project.
- Financial Crimes
Preventing Bribery & Corruption
1 CPD point
CISA
1 module
- Financial Crimes
Preventing Bribery & Corruption
This course gives employees a clear understanding of bribery and corruption, and the laws that regulate them, emphasising the real risks of non-compliance. It explains what anti-corruption legislation prohibits, where the rules apply, from tenders to political activity to cross-border dealings, and which payments and behaviours are unlawful. Employees also learn the rules on gifts and hospitality, and how to report suspected bribery responsibly.
CISA
1 CPD point
1 hour
Note:
Add our fraud, money laundering, or whistleblowing modules to expand this into a comprehensive financial crimes course.
- Financial Crimes
Preventing Fraud
N/A
20 mins
1 module
- Financial Crimes
Preventing Fraud
This short course helps employees detect, prevent, and respond to fraud in all its forms, from minor internal abuses to serious financial crime. It covers common fraud types and warning signs, key internal controls and everyday practices that reduce risk, and the correct steps for reporting and managing suspected fraudulent activity.
20 mins
N/A
20 mins
Note:
Add our preventing bribery and corruption, money laundering, or whistleblowing modules to expand this into a comprehensive financial crimes course.
- Financial Crimes
Preventing Money Laundering
N/A
15 mins
1 module
- Financial Crimes
Preventing Money Laundering
This short course helps employees recognise and respond to suspicious activity that could impact business integrity or regulatory compliance. It outlines the purpose of AML laws, how to identify and escalate high-risk customers and transactions, and best practices for meeting reporting obligations.
15 mins
N/A
15 mins
Note:
Add our preventing bribery and corruption, fraud, and/or whistleblowing modules to expand this into a comprehensive financial crimes course.
- Workplace Conduct
Social Media in the Workplace
2 CPD points
CISA
4 modules
- Workplace Conduct
Social Media in the Workplace
This course explains how social media and online networks work, why they influence workplace risk, and how employees can use them responsibly. It highlights the dangers of harmful posts, including defamation, and outlines acceptable and unacceptable conduct. Learners also gain clarity on when individuals may be held liable, as well as the respective rights of employers and employees regarding social media activity.
- Workplace Conduct
The Anti-Harrassment Code
1 CPD point
CISA
1 module
- Workplace Conduct
The Anti-Harrassment Code
This course helps employees understand, prevent, and respond to workplace harassment in line with South Africa’s Anti-Harassment Code. It clarifies the purpose of the Code, how to recognise unacceptable behaviour, and the various forms harassment can take, including bullying, discrimination, and sexual harassment. It also offers practical guidance on reporting concerns, and is an excellent way to build a shared understanding of what constitutes harassment across your organisation.
CISA
1 CPD point
1 hour
Note:
We recommend customising this course with your company’s policy to ensure greater relevance and impact.
- Workplace Conduct
Whistleblowing
N/A
20 mins
1 module
- Workplace Conduct
Whistleblowing
This course helps employees understand when speaking up is necessary and how to do it safely. It explains what whistleblowing is, why it matters, and how to report concerns without fear of retaliation. Learners gain clarity on legal protections, confidentiality safeguards, and the internal and external reporting channels required by South African law, as well as how whistleblowing strengthens organisational integrity and oversight.
20 mins
N/A
30 mins
Note:
Strongly recommended as an add-on to our competition law courses, where whistleblowing increasingly plays a crucial role.