Anti-Money Laundering course is offered by AATICD. We are Accredited Africa Training Institute for Capacity Development (AATICD) and we provide Internationally Accredited Training for all institutions whether Government, Private Sector or Non-Governmental Organisation.
DurationAnti-Money Laundering course is offered by AATICD. We are Accredited Africa Training Institute for Capacity Development (AATICD) and we provide Internationally Accredited Training for all institutions whether Government, Private Sector or Non-Governmental Organisation.
We specialize in short term Training programmes and ensure that all our delegates get the best out of the training they receive. All our facilitators are SETA Accredited Facilitators Moderators and Assessors.
Accredited Africa Training Institution for Capacity Development vision is to provide quality, cost-effective training designed to increase individual and organizational productivity and enrichment mainly in Africa and for Africans.
Accredited Africa Training Institute for Capacity Development offers Unlimited Internationally Accredited Training in Pretoria South Africa. Accredited Africa Training Institute Courses are Cost Effective. Furthermore, Delegates take home either a Laptop or Tablet for Free after Graduation on completion of any visitors’ course.
We offer campus courses that we conduct as traditional classes conducted at any of our training venues, we also offer online courses that we conduct as distant learning classes, these are provided through our website to anyone around the world and we also offer in-house courses that we conduct as classes at the clients’ premises if delegates to participate in the class are 10 or more.
This course is designed to provide you with a better understanding of the importance of combatting bribery and corruption. It will provide the learner with the tools and skills to assist in fostering a culture of ethics and compliance through anti-bribery policies, gift registers and more.
The FICA Awareness Training is aimed at employees of accountable institutions and covers basic money-laundering and terrorist financing concepts, anti-money-laundering legislation in South Africa.
Fraud (Combating Corruption and Bribery in Organisations) course is offered by Burem Training and Business Consultancy Private Limited. Burem Training and Consulting is a world-class training and consulting institution, helping private businesses and major organizations.
Anti-Corruption, Compliance and Transparency Programme course is offered by CDTFA. The institute strives to deliver exceptional and high impact learning experience with outstanding competences, expertise and skills to compete in the global economic.
This training suitable for all employees in the Banking and Financial sector.
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