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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.

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

DatesVenueDaysFeeCalendar
17 to 19 Aug 2026Kigali3US$1,500
24 to 26 Aug 2026Nairobi3US$1,500
31 Aug to 2 Sep 2026Durban3R13,000
7 to 9 Sep 2026Johannesburg3R13,000
21 to 23 Sep 2026Mauritius3US$1,500
28 to 30 Sep 2026Dubai3US$1,500
5 to 7 Oct 2026Lagos3US$1,500
12 to 14 Oct 2026Harare3US$1,500
19 to 21 Oct 2026Kampala3US$1,500
26 to 28 Oct 2026Dar es Salaam3US$1,500
2 to 4 Nov 2026Pretoria3R13,000
9 to 11 Nov 2026Cape Town3R13,000
23 to 25 Nov 2026Online3US$900
30 Nov to 2 Dec 2026Mozambique3US$1,500
7 to 9 Dec 2026Cairo3US$1,500
14 to 16 Dec 2026Accra3US$1,500
21 to 23 Dec 2026Lusaka3US$1,500

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.

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