The course content addresses the following topics:
- Overview of the Financial Markets Regulatory Framework
- Banks Act 94 of 1990
- Financial Advisory and Investment Services Act 37 of 2002
- Financial Intelligence Centre Act 38 of 2001
- Prevention of Organised Crime Act 121 of 1998
- Electronic Communications and Transactions Act 25 of 2002
- Legal Aspects of Derivatives
- Securitisation asset-backed, synthetic and whole business securitisations
- Bonds
- Money Laundering
- Project Finance.
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