Anti- Money Laundering course is offered by SATHU (Southern Africa Training Hub). SATHU has developed its own unique brand of innovative corporate training.
Anti- Money Laundering course is offered by SATHU (Southern Africa Training Hub). SATHU has developed its own unique brand of innovative corporate training.
Specifically tailored to meet the requirements of personnel of all levels, customised training courses are available upon request to accommodate the needs of beginners, intermediates and advanced team members within their respective disciplines.
Based in Johannesburg SATHU has firmly established itself as one of the principal multi-discipline corporate training organisations in the Southern Africa region. Providing both open and customised in-house training courses.
Southern Africa Training Hub (SATHU) is the region’s leading event organiser. Our events comprise of large scale exhibitions, industry conferences and highly specialised corporate training.
Established in 2018, we design and deliver quality training solutions to enhance team potential and develop new skills. Our rapidly growing client base spans a wide range of industries and includes SME’s and multi-national corporations.
Based in Johannesburg SATHU has firmly established itself as one of the principal multi-discipline corporate training organisations in the Southern Africa region. Providing both open and customised in-house training courses,
SATHU has developed its own unique brand of innovative corporate training. Specifically tailored to meet the requirements of personnel of all levels, customised training courses are available upon request to accommodate the needs of beginners, intermediates and advanced team members within their respective disciplines.
Our Vision:
To become the best independent training provider in the African continent and extend our clientele and influence across other continents.
Our Mission:
To be one of the most successful training organisations in assisting our clients in their growth objectives through enhancing the performance of their staff, via a full range of strategic learning process.
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.
Fraud Management & Anti-Money Laundering Techniques 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.
Preventing & Combating Corruption course is offered by Lehaha Institute. Lehaha Institute strives to become the leading Human Capital, Knowledge and Skills Development Hub for the modern-day business. and public sector within the African continent and beyond.
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.
With the proposed changes to Financial Intelligence Centre Act, an audit company may be included in the first schedule as an accountable institution. As such it is important that they are aware of the requirements in terms of the Act.
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