Skip to content

National Credit Act Compliance for Credit Providers

A practical compliance programme for lenders, retailers and microfinanciers extending credit to African consumers. Covers registration, affordability assessment, disclosure, reckless lending and debt collection duties, with worked examples of common breaches. Participants build a compliance checklist for the full credit life cycle.

Ready to book? Secure your place on this programme.

Register for this course

What you will be able to do

  • Outline the obligations of registered credit providers.
  • Conduct affordability assessments and avoid reckless lending.
  • Apply pre-agreement disclosure and cost of credit rules.
  • Manage marketing, quotations and agreement documentation compliantly.
  • Handle debt collection, default and enforcement within legal limits.
  • Build a compliance checklist across the credit life cycle.

Course outline

  1. 01The Consumer Credit Regulatory Framework
  2. 02Registration and Ongoing Obligations
  3. 03Affordability and Responsible Lending
  4. 04Disclosure and Cost of Credit
  5. 05Marketing, Quotations and Agreements
  6. 06Default, Collection and Enforcement
  7. 07Building the Credit Compliance Checklist

Who should attend

Compliance officers, credit managers, collections staff and legal advisers at banks, retailers and microfinance lenders.

Dates, venues and fees

DatesVenueDaysFeeCalendarRegister
14 to 16 Oct 2026Johannesburg3R13,000Register
19 to 21 Oct 2026Cape Town3R13,000Register
20 to 22 Oct 2026Durban3R13,000Register
21 to 23 Oct 2026Pretoria3R13,000Register
26 to 28 Oct 2026Windhoek3US$1,500Register
27 to 29 Oct 2026Gaborone3US$1,500Register
28 to 30 Oct 2026Maseru3US$1,500Register
2 to 4 Nov 2026Mbabane3US$1,500Register
3 to 5 Nov 2026Lusaka3US$1,500Register
4 to 6 Nov 2026Harare3US$1,500Register
9 to 11 Nov 2026Lilongwe3US$1,500Register
10 to 12 Nov 2026Blantyre3US$1,500Register
11 to 13 Nov 2026Mozambique3US$1,500Register
16 to 18 Nov 2026Nairobi3US$1,500Register
17 to 19 Nov 2026Dar es Salaam3US$1,500Register
18 to 20 Nov 2026Kigali3US$1,500Register
23 to 25 Nov 2026Kampala3US$1,500Register
24 to 26 Nov 2026Accra3US$1,500Register
25 to 27 Nov 2026Lagos3US$1,500Register
30 Nov to 2 Dec 2026Cairo3US$1,500Register
1 to 3 Dec 2026Mauritius3US$1,500Register
2 to 4 Dec 2026Dubai3US$1,500Register
7 to 9 Dec 2026Online3US$900Register

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

Related courses in Governance, Risk and Compliance

Governance, Risk and Compliance

Corporate Governance and Board Effectiveness

Good governance is judged by outcomes, not by the length of the board pack. Director duties under the Companies Act 71 of 2008 and the...

Next session
21 to 23 Oct 2026
Venue
Johannesburg
3 day programme
FromR13,000
Governance, Risk and Compliance

Enterprise Risk Management in Practice

Enterprise risk management goes wrong when it stays a policy document. Delegates define risk appetite...

Next session
5 to 9 Oct 2026
Venue
Johannesburg
5 day programme
FromR18,000
Governance, Risk and Compliance

Compliance, Ethics and Anti-Corruption

Compliance programmes fail when they exist only on paper. Building a compliance universe, embedding an ethical culture...

Next session
29 Sep to 1 Oct 2026
Venue
Dubai
3 day programme
FromR13,000
See all Governance, Risk and Compliance courses