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.
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.
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.
Preventing Financial Crimes and Anti-Money Laundering Strategies course is offered by SADI (Southern Africa development Institute). SADI provides extensive and highly focused in-service training. In-service training is the process of staff development.
An anti-bribery management system is an essential component of a successful organization. Implementing an ISO 37001:2016 anti-bribery management system can demonstrate that an organization has put reasonable and proportionate measures to prevent bribery in place.
Anti-Money Laundering Combating of Financial Terrorism course is offered by Africa Empowerment Training Institute. Africa Empowerment Training Institute (AETI) is an international training, skills development and consultancy institution that was established to empower organizations in Africa.
AML/FICA training is offered by Nkwali Compliance Consultants. Training plays an important role in your organisation by ensuring that all employees are kept up to date of the relevant Acts your business is operating in.
This course enables the participants to learn about the best practices for implementing and managing essential components of Anti-bribery Management System as specified in ISO 37001.
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