Anti- Money Laundering Training

by SATHU (Southern Africa Training Hub) Claim Listing

Anti- Money Laundering course is offered by SATHU (Southern Africa Training Hub). SATHU has developed its own unique brand of innovative corporate training.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

SATHU (Southern Africa Training Hub) Logo

img Duration

Please Enquire

Course Details

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.

  • Johannesburg Branch

    Unit 2B Windmills Complex Buccleuch Corner Beatty St, Johannesburg

Check out more AML (Anti-Money Laundering) courses in South Africa

Nexus Training Academy Logo

Best Practices in Developing Fraud, Corruption Risk Management Policies & Procedures

Understanding the proactive nature of fraud, corruption and ethics risk management and supporting strategies. Focusing on local and international guide and regulation.

by Nexus Training Academy [Claim Listing ]
RITA (Risk And Investigation Training Academy) Logo

Money Laundering

Money Laundering course is offered by RITA (Risk And Investigation Training Academy). With more than 20 years experience in the legal, forensic and audit field we are more than equipped to provide any attendee with enough examples and guidance.

by RITA (Risk And Investigation Training Academy) [Claim Listing ]
Probeta Training Logo

FICA Money Laundering For Auditors And Accountants

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.

by Probeta Training
Tinotel Training Logo

Combating Corruption

Combating Corruption course is offered by Tinotel Training. At Tinotel we’ve earned a reputation for providing people with training and insights they need to dominate in today’s hyper-competitive climate.

by Tinotel Training [Claim Listing ]
AATICD Logo

Anti-Money Laundering

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.

by AATICD

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy