SAQA All qualifications and part qualifications registered on the National Qualifications Framework are public property. Thus the only payment that can be made for them is for service and reproduction. It is illegal to sell this material for profit. If the material is reproduced or quoted, the South African Qualifications Authority (SAQA) should be acknowledged as the source.
SOUTH AFRICAN QUALIFICATIONS AUTHORITY 
REGISTERED UNIT STANDARD THAT HAS PASSED THE END DATE: 

Apply risk management in South African municipalities 
SAQA US ID UNIT STANDARD TITLE
116339  Apply risk management in South African municipalities 
ORIGINATOR
SGB Public Administration and Management 
PRIMARY OR DELEGATED QUALITY ASSURANCE FUNCTIONARY
-  
FIELD SUBFIELD
Field 03 - Business, Commerce and Management Studies Public Administration 
ABET BAND UNIT STANDARD TYPE PRE-2009 NQF LEVEL NQF LEVEL CREDITS
Undefined  Regular  Level 6  Level TBA: Pre-2009 was L6  10 
REGISTRATION STATUS REGISTRATION START DATE REGISTRATION END DATE SAQA DECISION NUMBER
Passed the End Date -
Status was "Reregistered" 		 2018-07-01  2023-06-30  SAQA 06120/18 
LAST DATE FOR ENROLMENT LAST DATE FOR ACHIEVEMENT
2026-06-30   2029-06-30  

In all of the tables in this document, both the pre-2009 NQF Level and the NQF Level is shown. In the text (purpose statements, qualification rules, etc), any references to NQF Levels are to the pre-2009 levels unless specifically stated otherwise.  

This unit standard does not replace any other unit standard and is not replaced by any other unit standard. 

PURPOSE OF THE UNIT STANDARD 
This Unit Standard is for all people involved in municipal financial management. Persons credited with this unit standard are able to:
  • Apply the core concepts of risk management in a South African municipality.
  • To inform policy decision and strategic decision-making processes about the importance of risk management in municipalities. 
    		•

    LEARNING ASSUMED TO BE IN PLACE AND RECOGNITION OF PRIOR LEARNING 
    It is assumed that Learners are competent in:
  • Communication at Level 4.
  • Mathematical Literacy at Level 4.
  • Economics at Level 4 
    		•

    UNIT STANDARD RANGE 
    N/A 

    Specific Outcomes and Assessment Criteria: 

    SPECIFIC OUTCOME 1 
    Identify the role played by risk management in a municipality. 

    ASSESSMENT CRITERIA     

    ASSESSMENT CRITERION 1 
    The importance of risk management is explained with reference to institutions that have failed because of poor risk management. 

    ASSESSMENT CRITERION 2 
    Different types of risk are identified and reasons are provided as to why these risks need to be managed. 

    ASSESSMENT CRITERION 3 
    The objectives of a risk management plan are formulated so as to manage identified risks. 

    SPECIFIC OUTCOME 2 
    Interpret and apply legislation relevant to municipal risk management in South African municipalities. 

    ASSESSMENT CRITERIA     

    ASSESSMENT CRITERION 1 
    The requirements for risk management in South African municipalities are interpreted in terms of relevant legislation. 
    ASSESSMENT CRITERION RANGE 
    Municipal Finance Management Act (Act 56 of 2003), National Treasury Guidelines, Disaster Management Act, Occupational and Safety Health Act.
     

    ASSESSMENT CRITERION 2 
    Threats to a risk management system are identified and evaluated in terms of the degree of threat they pose. 

    ASSESSMENT CRITERION 3 
    The objectives of a risk management plan adopted by a municipality are identified and evaluated against relevant legislative requirements. 

    SPECIFIC OUTCOME 3 
    Demonstrate how risk management contributes to good governance. 

    ASSESSMENT CRITERIA     

    ASSESSMENT CRITERION 1 
    The requirements for good governance are recognised and included in a risk management plan. 
    ASSESSMENT CRITERION RANGE 
    King Report, Cadbury Report.
     

    ASSESSMENT CRITERION 2 
    A professional code for risk management is formulated including statements of ethical principles. 

    SPECIFIC OUTCOME 4 
    Develop a municipality wide risk management and reporting system. 

    ASSESSMENT CRITERIA     

    ASSESSMENT CRITERION 1 
    The rationale for implementing an enterprise-wide risk management system is explained and benchmarked to best practice. 

    ASSESSMENT CRITERION 2 
    The accountability framework for risk management is developed in a municipal context. 

    ASSESSMENT CRITERION 3 
    Risks are classified in terms of a risk classification systems. 
    ASSESSMENT CRITERION RANGE 
    Pure/speculative risk, credit, market, operational risk.
     

    ASSESSMENT CRITERION 4 
    Roles, responsibilities and accountabilities are described in terms of generally accepted risk principles. 

    ASSESSMENT CRITERION 5 
    Measures required to control and report risk are developed in line with generally accepted risk management practice. 

    ASSESSMENT CRITERION 6 
    Mechanisms for risks to be reported are implemented in line with generally accepted risk management practice. 

    SPECIFIC OUTCOME 5 
    Develop a risk management process. 

    ASSESSMENT CRITERIA     

    ASSESSMENT CRITERION 1 
    The risk management process is commented on in line with generally accepted risk management practice. 

    ASSESSMENT CRITERION 2 
    Continuous and periodic review processes are consistently applied to risk management procedures and policies. 

    ASSESSMENT CRITERION 3 
    Internal control processes in the risk management process are applied in line with generally accepted risk management practice. 

    ASSESSMENT CRITERION 4 
    The link between risk of fraud and weaknesses in the internal control systems is explained in line with generally accepted risk management practice. 


    UNIT STANDARD ACCREDITATION AND MODERATION OPTIONS 
  • An individual wishing to be assessed (including through RPL) against this Unit Standard may apply to an assessment agency, assessor or provider institution accredited by the relevant ETQA, or an ETQA that has a Memorandum of Understanding with the relevant ETQA.
  • Anyone assessing a learner against this Unit Standard must be registered as an assessor with the relevant ETQA, or an ETQA that has a Memorandum of Understanding with the relevant ETQA.
  • Any institution offering learning that will enable achievement of this Unit Standard or assessing this Unit Standard must be accredited as a provider with the relevant ETQA, or an ETQA that has a Memorandum of Understanding with the relevant ETQA.
  • Moderation of assessment will be conducted by the relevant ETQA at its discretion. 
    		•

    UNIT STANDARD ESSENTIAL EMBEDDED KNOWLEDGE 
    King Report. 

    UNIT STANDARD DEVELOPMENTAL OUTCOME 
    N/A 

    UNIT STANDARD LINKAGES 
    N/A 


    Critical Cross-field Outcomes (CCFO): 

    UNIT STANDARD CCFO IDENTIFYING 
    Identify and solve problems using critical and creative thinking processes, e.g. by trying to find the best possible risk management options. 

    UNIT STANDARD CCFO WORKING 
    Work effectively with others as a member of a team, group, organization or community, e.g. through communicating with others regarding risk management issues and fostering team commitment for identifying and reducing risks. 

    UNIT STANDARD CCFO ORGANISING 
    Organise and manage oneself and one's activities responsibly and effectively, e.g. through managing one's own risk effectively. 

    UNIT STANDARD CCFO COLLECTING 
    Collect, analyse, organise and critically evaluate information, e.g. through researching all possible risk management solutions and presenting conclusions. 

    UNIT STANDARD CCFO COMMUNICATING 
    Communicate effectively using visual, mathematical and / or language skills in the modes of oral and/or written persuasion, e.g. through advising and motivating others with regard to risk management options. 

    UNIT STANDARD CCFO SCIENCE 
    Use Science and technology effectively and critically, showing responsibility to the environment and health of others, e.g. use appropriate computer software for data capturing and document storage purposes. 

    UNIT STANDARD CCFO DEMONSTRATING 
    Demonstrate an understanding of the world as a set of interrelated systems by recognising that problem-solving contexts do not exist in isolation, e.g. in keeping in mind that risk management effects the well being of not only the municipality but the country as a whole. 

    UNIT STANDARD CCFO CONTRIBUTING 
    Participating as responsible citizens in the life of local, national and global communities, e.g. acting as custodian of ethical behaviour and maintaining a high level of commitment to providing effective risk management policies and practices. 

    UNIT STANDARD ASSESSOR CRITERIA 
    N/A 

    REREGISTRATION HISTORY 
    As per the SAQA Board decision/s at that time, this unit standard was Reregistered in 2012; 2015. 

    UNIT STANDARD NOTES 
    N/A 

    QUALIFICATIONS UTILISING THIS UNIT STANDARD: 
      ID QUALIFICATION TITLE PRE-2009 NQF LEVEL NQF LEVEL STATUS END DATE PRIMARY OR DELEGATED QA FUNCTIONARY
    Core  48965   Certificate: Municipal Financial Management  Level 6  Level TBA: Pre-2009 was L6  Passed the End Date -
    Status was "Reregistered"     		 2023-06-30  LG SETA 


    PROVIDERS CURRENTLY ACCREDITED TO OFFER THIS UNIT STANDARD: 
    This information shows the current accreditations (i.e. those not past their accreditation end dates), and is the most complete record available to SAQA as of today. Some Primary or Delegated Quality Assurance Functionaries have a lag in their recording systems for provider accreditation, in turn leading to a lag in notifying SAQA of all the providers that they have accredited to offer qualifications and unit standards, as well as any extensions to accreditation end dates. The relevant Primary or Delegated Quality Assurance Functionary should be notified if a record appears to be missing from here.
     
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    8. Active Transformation Professional Services (Atps) 
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    11. Africa Corporate Training Institute And Hr Consulting 
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    88. Clean Heat Academy (Pty) Ltd 
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    108. Deloitte & Touche 
    109. Dependable Consulting (Pty) 
    110. Development Bank Of Southern Africa (Dbsa) 
    111. Devhula Financial Services (Pty) (Ltd) 
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    113. Dijama Training Academy 
    114. DITEBOGO CONSULTANCY CC 
    115. Ditira Human Capital 
    116. Divhani Environmental And Engineering Solutions 
    117. DM Management & Consulting 
    118. Dr. J.L.D Institute For Humanities And Development Praxis 
    119. Eagle Greek Inverstment T/A Mollo Consulting 
    120. Eastern Rose Enterprise 
    121. Edequette Training Institute 
    122. Edtisa Education And Development Training Institute Of South Africa 
    123. Edusource (Pty) Ltd 
    124. Eduversity Pty Ltd 
    125. Efficient Leaders Pty Ltd 
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    127. Emzed Academy 
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    131. Etamic Pty Ltd 
    132. Ethembeni Multi Service Enterprise (Pty) Ltd 
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    136. Execuprime Business College (Pty) Ltd 
    137. Extribyte (Pty) Ltd 
    138. Falcon Business Institute (Pty) Ltd 
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    140. Favest Advisory (Pty) Ltd 
    141. Frugatrax Consultants 
    142. FUTURE DISCOVERY TRAINING ACADEMY 
    143. Galkina Investments (Pty) Ltd T/A Belgravia Institute 
    144. Gatyana Training Academy (Pty) Ltd 
    145. Giamanje Tvet College 
    146. Giant Alive Group 
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    148. Glere Skills And Consultants 
    149. Glo Leb Training & Development 
    150. Global Care Trading 100 CC 
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    158. Hamonate Consulting 
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    160. HDPSA 
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    162. Heavenly Button Trading Cc 
    163. Hlaniki Investment Holdings 
    164. HLOGIRATI (PTY) LTD 
    165. Hlombe And Associates 
    166. Hs Global Skills Business Solutions 
    167. Htb Consulting 
    168. Hym Consulting 
    169. I'Vee Africa Group (Pty) Ltd 
    170. Igkm Management Services (Pty) Ltd 
    171. Ikhambi Outsourced Cfo 
    172. Ikhaya Training And Consulting 
    173. Ikhwezi Traning Institute (PTY) LTD 
    174. Iklwa Contractors 
    175. Ilinge Labantu Debt Solution 
    176. Iliso Investment holdings (Pty) Ltd 
    177. Ilitha Lelizwe Consulting 
    178. Imani 
    179. Imperial City Campus (Pty) Ltd 
    180. Inafrica General Trading Pty Ltd 
    181. Indigo Institute 
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    184. Inkazimulo Trading 
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    186. Inkonyane Yamaswazi Projects 
    187. Innercity Training Institute (Pty) Ltd 
    188. Innovative Technology Design 
    189. Inqaba Yokulinda Youth Organisation 
    190. Inside Out Group 
    191. Instant Corporate Suppliers 
    192. Institute For Performance Management 
    193. Institute Of Public Affairs And Governance Pty (Ltd) 
    194. Intergritas Consulting Services 
    195. Inzalo Enterprise Management Systems (Pty) Ltd 
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    197. Itumeleng Wellness Solutions 
    198. Iyana Property Management 
    199. Jabukile Consultancy 
    200. Jbm Consulting Pty Ltd 
    201. Jeppe College of Commerce and Computer Studies 
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    207. Jojo Training Institute 
    208. Josmap Training Institute 
    209. Joyride Trading 15 
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    212. K-Leng Touch, Events And Skills Development 
    213. Kadimo Consulting Cc. 
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    215. Kalideen Investment T/A Kalvest 
    216. KALIDEEN MANAGEMENT SERVICES 
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    224. Keydimensions Risk Solutions 
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    244. Lekoko Consulting (Pty) Ltd 
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    246. Lemao Enterprise 
    247. LEMARK TRAINING & DEVELOPMENT 
    248. Leronsa Trading Enterprise 
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    271. Makavila Suppliers Cc. 
    272. Makhuba Development Projects CC 
    273. Makhuva Consulting 
    274. Mamuhle Academy 
    275. Mancosa (PTY) LTD T/A Management College of Southern Africa 
    276. MANCOSA Pty (Ltd) 
    277. Manzolwandle Holdings 
    278. Maono Tai Consulting And Training 
    279. Marcado Human Resources Strategies 
    280. Marematlou Training Institute 
    281. Maritime Business Institute 
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    284. Masemase Consultancy Cc. 
    285. Mashmp Holdings 
    286. MASM Trading Enterprise (Pty) Ltd 
    287. Masnas 
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    337. National Versatile Training Institute 
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    345. Nelson Mandela University 
    346. Nemalale Eagles Consultancy Cc 
    347. Nettcon Sa 
    348. Ngm Skills Transfer 
    349. Ngwadhla General Trading (Pty) Ltd 
    350. Nhlanzi Investments 
    351. Nj & L Trading Enterprise Cc. 
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    354. Nmbp Trading Enterprise 
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    368. Or Project Management 
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    373. Panafrican Supply Chain Academy 
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    376. Paseka Business Enterprise 
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    379. Peakford Management Consulting 
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    386. PHETHA PROFFESSIONAL SERVICES CC 
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    390. PLATINUM ELECTRICAL(PTY) LTD 
    391. PM SPECIALIZED TRAINING SERVICES 
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    476. Step Ahead Academy (Pty) Ltd 
    477. Stg Consulting Enterprise 
    478. Straightmap (Pty) Ltd 
    479. Summat Training Institute 
    480. Taalnet & It Consultation Cc 
    481. Tachfin Holdings 
    482. Talent Centre Training 
    483. Talent Emporium Academy (PTY) Ltd 
    484. Talent Sculpture 
    485. Tanosa Trading CC 
    486. Tasc Business Consulting And Training 
    487. The Crimson Co Cc. 
    488. The Manto Group 
    489. The National School of Government 
    490. Thembeni Skills Development Trading And Projects 
    491. Thinking Mind Trading 
    492. Thobologo Training And Education Group 
    493. Thopasefoka Consulting Pty Ltd 
    494. Three Steps Trading 
    495. Thubelihle Graduate Institute 
    496. Thuto Ya Setshaba Training Services (Pty) Ltd 
    497. Thuto-Boswa Education And Training Solution 
    498. Timnet Management Consulting 
    499. Tinissa Trading 29 PTY Ltd 
    500. Tinotel Communications 
    501. Tipp Focus Training For Leadership 
    502. Tippinggate Business Solutions (Pty) Ltd 
    503. Tirisano Ya Bakwena Consultant 
    504. Tjo Projects And Trading 
    505. Tlhalefang Holdings 
    506. Tloumogale Business Development & Consulting 
    507. Tne Advisory Servises 
    508. To the Throne Music Production 
    509. Tonex Management Solutions 
    510. Tradesman Consulting And Training Solutions 
    511. Training Consultant and SD College 
    512. Transafric Consulting Pty Ltd 
    513. Triads Management Services 
    514. Tsebo Kitso Trainings 
    515. Tsebong Training Centre 
    516. Tshepang Consulting & Project 
    517. Tshwane College of Commerce and Computer Studies 
    518. Tshwane Leadership & Management Academy (Tlma) 
    519. Tshwane Training Institute (Pty) Ltd. 
    520. Tsoelapele Consulting Pty Ltd 
    521. Tsoga Re Dire Holdings (Pty) Ltd 
    522. Tsogo-Tlhago Trading Enterprise 
    523. Tuns Trading And Projects (Pty) Ltd 
    524. Twin Peak Technologies 
    525. TWINMARK STRATEGY AND MANAGEMENT CONSULTANTS 
    526. Ubuholi Bendabuko Capacity Building (Pty) Ltd 
    527. Ubuqhawe Consulting (Pty) Ltd 
    528. Ukhamba Quality Skills 
    529. Ukwakhile Projects (PTY) Ltd 
    530. Umqondo Business College 
    531. Unakho Business Solutions 
    532. University Of Business Excellence(Pty)Ltd 
    533. University of Fort Hare 
    534. University Of Intellectual Excellence (Pty)Ltd 
    535. University of North West 
    536. University of Pretoria 
    537. Unlimited Potential Investments 
    538. Urithi Skills Development 
    539. Valinsight (Pty) Ltd 
    540. Value At Hand 
    541. Vantage Training 
    542. Venado Trading 
    543. Venus Maintenance And Supply Services 
    544. Verge (Pty) Ltd 
    545. VEZOKUHLE YOUTH DEVELOPMENT PROJECT 
    546. Vibra Skills CC. 
    547. Vicmat Consultants 
    548. Victorious Training Institute 
    549. Viginet Digital Solutions 
    550. Vision Africa Training Institute 
    551. VSL General Trading 
    552. VUCA INSTITUTE OF LEADERSHIP DEVELOPMENT 
    553. Vumilia Africa Group 
    554. Vuselela FET College - Klerksdorp Campus 
    555. Vuyelwa Sl Trading And Projects (Pty) Ltd 
    556. Wag Consulting 
    557. WEINVEST INVESTMENT CC 
    558. Wits University 
    559. Wongintuthuko Projects 
    560. Workskills Training Solution 
    561. World Pace Development And Training Institute 
    562. World Wide Mice 
    563. Ya Hina Management Consulting And Projects 
    564. Yamangcuse Consulting 
    565. Yaphi Consulting Services 
    566. Yovuyo (Pty) Ltd 
    567. Zambezi Accounting (Pty) Ltd 
    568. Zealot Business College 
    569. Zibuse At Solutions 
    570. Zikhali Trading (Pty) Ltd 
    571. Zmg Consulting 
    572. Zwavhudi Business School (Pty) Ltd 
    573. Zwelixoliletrading Enterprise 
    574. Zwide Ka- Langa Dynamics 


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