Regulation

This course introduces the Protection of Personal Information Act (POPI Act), which came into effect on July 1, 2021. It aims to create general awareness of the Act and its key points for staff members. The content includes an introductory video with sound, so you may want to use headphones or adjust your volume levels while reviewing the material.

Regulation

This UNITAR course covers the impact of money laundering on development and the regulations to combat it. You'll learn about the concept, processes, and methods of money laundering, its effects on international development, and why some countries are more vulnerable. The course includes activities to help understand and apply the terminology.

Teacher: Tara Hibbard

Introduction to FAIS, FICA POPI Legislation in South Africa