Crux Alliance Training
"Simple, Effective and Efficient"
Crux Alliance is a collaboration of independent compliance practitioners who have identified the need for a simple online, cost effective training, learning and testing platform that will assist Financial Service Providers ( FSP's), Key Individuals (KI's) Representatives(Reps) and staff in meeting their training obligations and also their Fit and Proper Status in a structured and effective manner.
The training is aligned with the specific training questions as set out in the FSB FAIS annual and bi annual reports. Current topics:
The subjects specifically identified are the following:
- FAIS - codes of conduct
- FICA - Rules, Rationale, understanding
- Debarment and dismissal.
- Conflict of interest
- Suspicious and unusual transactions
- Money laundering reporting officer duties
CPD is not a current requirement by the FSB but only by some professional organisations. When this is a requirement by the FSB this will be addressed.