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Know Your Customer (KYC) Short Course

Know Your Customer (KYC) Masterclass Series

fROM GREY TO GROWTH

A strategy roadmap for Managers, Risk and Compliance leaders in financial services.

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Know your customer (kyc) masterclass series

From Grey to Growth: The 2026 Masterclass Series is South Africa’s premier 3-month roadmap for financial services leaders. Led by preeminent regulatory authority Jacqueline Smith (Former Head of Compliance at Ninety One) , this official CPD-accredited programme equips you to turn intense regulatory scrutiny into a strategic value driver.

No long sales cycles, no manual invoicing delays. Use our integrated gateway below to build your custom learning track, claim your 2026 CPD points, and check out securely in under two minutes.

Fast-Track Your Registration
  • Build Your Own Track: Register for individual, high-impact modules or unlock a strategic discount by securing the full 12-class package.
  • Instant CPD Validation: Earn and track your official 2026 CPD points instantly upon registration.
  • Seamless Payment: Secure your seat instantly via credit card or Instant EFT.
FEE
R26,392.50 Incl. VAT (CPD-Inclusive).
Enroll Now

We go beyond theory to unpack recent South African enforcement actions, revealing the root causes and remediation strategies for:
• Tier-1 Alert Failures: High-risk screening breakdowns and operational backlogs.
• Systemic Gaps: Compliance failures that expose the entire institution.
• RMCP Weaknesses: Gaps in onboarding and Risk Management Compliance Programme execution

• Institutional Guardians: Compliance Officers, AML Specialists, and MLROs.
• Strategic Leadership: Executives and Directors in Banking, Insurance, and Asset Management
• Oversight & Risk: Audit, Governance, and Legal Professionals.
• Innovation Architects: FinTech founders and Digital Transformation leaders.
• Value Gatekeepers: CASPs (Crypto), Real Estate, and High-Value Dealers.
• Mastery over Memorisation: Develop elite professional judgment for high-stakes scenarios.
• The Profitability Pivot: Transition compliance from a cost centre to a value driver for Return on Equity (ROE).
• Operational Intelligence: Turn your RMCP into a living, auditable business tool.
• Elite Accreditation: Validate your leadership with Official 2026 CPD-Accredited status
• Case-Hardened Expertise: Master Beneficial Ownership via 2025 SA enforcement actions

Testimonials

I LOVED THE Generic Management (Customer Management) programme and I still implement all that I learned through the programme.

Neil Heslop Sasfin Relationship Manager- Business and Commercial Banking

Thank you Novia One Business School for the transformative work that you do which creates a fertile environment for graduates such as myself to flourish and advance not only in academia but in the professional space as well.

Tshepang Pitsi Skills Development Intern

Before I did the programme with Novia One Business School, I wasn’t sure where I was heading in my life. Since I graduated things have been looking up for me and I’ve just been growing every day since I got the job at Direct Axis.

Mustapha Brenner Call Centre Agent