Highlights of the most recent SAFARI

The objective of the SAFARI was to get us up-to-speed with what the trends and challenges are that we can expect in 2019 in the Consumer Credit.

A macro economic perspective on the state of the Consumer
National Credit Act Amendments - Debt Relief
The Regulations to PoPIA
Practical impact of the GDPR in SA
Anti-Money Laundering policies
Credit Providers being Accountable Institutions
Investigations and Enforcement of the FIC Act
Insurance and Consumer Credit
Financial Crime Surveillance and Compliance
Fraud in the Credit Industry