Tag Archives: financial

Batseta Council of Retirement Funds for South Africa (BATSETA)

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Batseta is a non-profit organisation, which is focused on the interests of principal officers, trustees and fund fiduciaries within the retirement industry and is managed by its own appointed Board of Directors.
BATSETA is is a non-statutory, SAQA-recognised professional body.
They have three professional designations:

  1. Chartered Principal Executive Officer (CPEO);
  2. Associate Principal Executive Officer (APEO);
  3. Licentiate Trustee (LT)
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Association of Certified Fraud Examiners South Africa (ACFESA)

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The South African Chapter of the Association of Certified Fraud Examiners (ACFE SA) is a recognised South African professional body, representing and governing fraud examination professionals in South Africa.

The South African Chapter represents the Association of Certified Fraud Examiners, which is the world’s largest anti-fraud and white-collar crime organisation and premier provider of training and education in these industries. Our members are committed to reducing white-collar crime worldwide and inspiring public confidence and objectivity within the profession.
The ACFESA is is a non-statutory, SAQA-recognised professional body.
They have one professional designation:

  1. Certified Fraud Examiner (CFE)
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South African Restructuring and Insolvency Practitioners Association NPC (SARIPA)

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The SA Restructuring and Insolvency Practitioners Association NPC (SARIPA) is a non-profit organisation, constituted in 1986, with a countrywide membership of over 670 qualified Insolvency Practitioners, Business Restructuring Professionals, Chartered Accountants, Lawyers, Bankers, Academics, Tax Consultants and others involved in liquidation, insolvency and business rescue services. The South African courts, regulators and financial institutions have come to recognise SARIPA as a dynamic organisation effectively representing the business rescue and insolvency professions.

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Financial Intelligence Centre (FIC)

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The Financial Intelligence Centre (FIC) exists to apply measures outlined in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), which are intended to make the financial system intolerant to abuse. The FIC does this by working towards fulfilling its mandate of assisting in identifying the proceeds of crime, combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.

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Chartered Institute of Management Accountants (CIMA)

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At CIMA we know the only way to support and grow the accounting profession and build knowledge about management accounting best practices is to invest deeply and diligently into creating opportunities for research.Management accountants lead businesses to success. CIMA is the first and only global professional body for Chartered Management Accountants and is recognised as the most relevant financial qualification for business today.
Management accountants lead businesses to success. CIMA is the first and only global professional body for Chartered Management Accountants and is recognised as the most relevant financial qualification for business today.
CIMA is is a non-statutory, SAQA-recognised professional body.
They have two professional designations:

  1. Associate Chartered Management Accountant (ACMA);
  2. Fellow Chartered Management Accountant (FCMA)
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Association for The Advancement of Black Accountants of South Africa (ABASA)

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The Mission of the Association for the Advancement of Black Accountants of Southern Africa is to embark on programmes and activities that redress inequalities and create access and opportunities for black South Africans in the accounting profession.

ABASA does not exist to duplicate the efforts and achievements of other professional associates and organisations. It provides a solid base for the disseminations of information, for the understanding, interpreting and eventual solving of the unique problems faced by black South Africans in the word of Accounting.

ABASA is a professional Association that unites accountants and aspiring accountants to promote and facilitate the identification and creation of opportunities that provide advancement for blacks in the accounting profession. It supports the continuing developments of a culture of professional excellence, accountability, and responsibility within its members and the communities they serve.

There are currently 33157 Chartered Accountants (CA) in South Africa and only 6239 of them are Africans, Coloureds, and Indians. Since its establishment, ABASA has made significant progress in advancing black accountants which has resulted in a strong cohort of business and industry leaders.

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