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Module 4: South African law and the regulation of risk management
Module 4: South African law and the regulation of risk management ,[object Object],[object Object],[object Object],[object Object],[object Object]
1. IDENTIFY LEGISLATION THAT POTENTIALLY IMPACTS ON THE MANAGEMENT OF RISK ,[object Object],[object Object],[object Object]
What is risk? ,[object Object]
Risk Risk rating Extreme High Moderate Low
Identifying risk
RISK TYPE RELATE TO CAN AFFECT / BE AFFECTED BY… COULD LEAD TO
 
Consequences of not managing risk ,[object Object],[object Object],[object Object],[object Object]
Managing of risk ,[object Object],[object Object],[object Object],[object Object],[object Object]
Activity 1 ,[object Object]
1.1 Identify legislation that impacts on risk ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
1.1 Identify legislation that impacts on risk ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
1.1 Identify legislation that impacts on risk ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
1.1 Identify legislation that impacts on risk ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Other laws which might apply
1.1.1 Identify legislation that impacts on risk management in general ,[object Object],[object Object]
1.2 Provide examples of how each of the Acts applies to a specific sector ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Industry sectors
Activity 2 ,[object Object],[object Object]
1.2.2 Examples of how each of the Acts applies to a specific sector Basic Conditions of Employment Act Broad-Based Black Economic Empowerment Act
1.2.2 Examples of how each of the Acts applies to a specific sector Companies Act Compensation for Occupational Injury and Disease Act
1.2.2 Examples of how each of the Acts applies to a specific sector Competition Act Employment Equity Act
1.2.2 Examples of how each of the Acts applies to a specific sector Income Tax Act Labour Relations Act
1.2.2 Examples of how each of the Acts applies to a specific sector Medical Schemes Act Occupational Health and Safety Act
1.2.2 Examples of how each of the Acts applies to a specific sector Pension Funds Act Skills Development and Skills Development Levies Acts
1.2.2 Examples of how each of the Acts applies to a specific sector Unemployment Insurance Act Unemployment Insurance Contributions Act
1.2.2 Examples of how each of the Acts applies to a specific sector Value added tax
2. EXPLAIN THE RISKS ASSOCIATED WITH NON-COMPLIANCE ,[object Object],[object Object],[object Object],[object Object]
What is non-compliance ,[object Object],[object Object],[object Object],[object Object]
Consequences ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Commercial risks ,[object Object],[object Object],[object Object]
2.1 Analyse the compliance aspects of five different acts ,[object Object],[object Object],[object Object],[object Object],[object Object]
2.1.1 Basic Conditions of Employment Act ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Compliance aspects ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Other aspects of compliance
Transgressions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Transgressions ,[object Object],[object Object],[object Object],[object Object]
Compensation for Occupational Injury and Disease Act ,[object Object],[object Object]
Compensation for Occupational Injury and Disease Act ,[object Object],[object Object],[object Object]
Compensation for Occupational Injury and Disease Act ,[object Object],[object Object],[object Object],[object Object]
Compensation for Occupational Injury and Disease Act ,[object Object],[object Object],[object Object],[object Object]
Compensation for Occupational Injury and Disease Act ,[object Object],[object Object],[object Object],[object Object]
Compensation for Occupational Injury and Disease Act ,[object Object],[object Object],[object Object]
2.1.3 Employment Equity Act ,[object Object],[object Object],[object Object],[object Object]
2.1.3 Employment Equity Act ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
2.1.3 Employment Equity Act ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
2.1.3 Employment Equity Act ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
2.1.3 Employment Equity Act
2.1.3 Employment Equity Act ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
2.1.3 Employment Equity Act ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
2.1.3 Employment Equity Act ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
2.1.4 Income Tax Act ,[object Object]
2.3 Analyse business risks and reputational risks for five different pieces of legislation ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
2.3 Analyse business risks and reputational risks for five different pieces of legislation ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
3. USE COMMON LAW TERMINOLOGY IN THE CORRECT CONTEXT ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
3.1 What is “Common” law? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Types of liability ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
3.1.1 Legal liability ,[object Object]
3.1.2 Contractual liability ,[object Object],[object Object]
3.1.3 Vicarious liability ,[object Object]
3.1.4 Delict ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
3.1.5 Negligence ,[object Object],[object Object],[object Object]
Activity 3 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
3.1.6 Public liability ,[object Object]
3.1.7 Personal liability ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
3.1.8 Professional indemnity ,[object Object],[object Object],[object Object],[object Object]
Activity 4 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
4. APPLY LEGISLATION THAT REGULATES RISK MANAGEMENT TO A SPECIFIC ORGANISATION ,[object Object],[object Object],[object Object],[object Object],[object Object]
Activity 5 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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NCV 4 New Venture Creation Hands-On Support Slide Show - Module 4

  • 2. Module 4: South African law and the regulation of risk management
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  • 6. Risk Risk rating Extreme High Moderate Low
  • 8. RISK TYPE RELATE TO CAN AFFECT / BE AFFECTED BY… COULD LEAD TO
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  • 17. Other laws which might apply
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  • 22. 1.2.2 Examples of how each of the Acts applies to a specific sector Basic Conditions of Employment Act Broad-Based Black Economic Empowerment Act
  • 23. 1.2.2 Examples of how each of the Acts applies to a specific sector Companies Act Compensation for Occupational Injury and Disease Act
  • 24. 1.2.2 Examples of how each of the Acts applies to a specific sector Competition Act Employment Equity Act
  • 25. 1.2.2 Examples of how each of the Acts applies to a specific sector Income Tax Act Labour Relations Act
  • 26. 1.2.2 Examples of how each of the Acts applies to a specific sector Medical Schemes Act Occupational Health and Safety Act
  • 27. 1.2.2 Examples of how each of the Acts applies to a specific sector Pension Funds Act Skills Development and Skills Development Levies Acts
  • 28. 1.2.2 Examples of how each of the Acts applies to a specific sector Unemployment Insurance Act Unemployment Insurance Contributions Act
  • 29. 1.2.2 Examples of how each of the Acts applies to a specific sector Value added tax
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  • 37. Other aspects of compliance
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