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.
DurationThis course is aimed at company employees of accountable institutions, and covers basic money-laundering, terrorist financing concepts, proliferation financing, anti-money-laundering legislation in South Africa, the risk-based approach, and looks at the requirements for customer due diligence, reporting of certain transactions and record-keeping requirements.
The course deals with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), the Financial Intelligence Centre Act, POCA and POCDATARA, risk-management and compliance programmes (RMCP), customer due diligence, cash threshold and suspicious transaction reporting, terrorist property reporting and record-keeping.
Content:
Moonstone Business School of Excellence (MBSE) was established in 2015 after the acquisition of PSG Academy by the Moonstone group. Moonstone Intellectual Capital and PSG Academy amalgamated into one school of excellence to deliver comprehensive training solutions to all our students.
Central Bank Supervision and Antimoney Laundering Strategies course is offered by Garvey Africa Institute. Garvey Africa Institute promises to help individuals, groups and organisations realize their goals through training that satisfies their skills demands.
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.
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.
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.
This course, is designed to build the capacities of officials tasked with implementing the revised international standards on AML (anti-money laundering) and counter-terrorist financing (CFT) standard.
About Coursetakers.com
Coursetakers.com is more than a decade old course aggregator and Online course platform that helps students find courses and compare course prices from Training providers in South Africa, by just submitting their inquiry through the website. Coursetakers also helps Institutes, Universities and Online Instructors market their courses, gain leads and get more students to enroll into their courses.
© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy
Online
USA
UK
India
UAE
South Africa
Canada
New Zealand
Australia
Malaysia
Singapore