Financial Crimes and Anti-money Laundering Strategies course is offered by GFI Group. We provide genuine short courses training solutions across Africa. We provide focused training solutions. We have got you covered. We provide innovative training solutions.
DurationFinancial Crimes and Anti-money Laundering Strategies course is offered by GFI Group. We provide genuine short courses training solutions across Africa. We provide focused training solutions. We have got you covered. We provide innovative training solutions. We are always ahead with technology.
We offer a wide range of professional short courses that are designed to continuously improve productivity in various Governments, Parastatals, Non-Governmental Organizations (NGOs), Private Sector and other organizations across the African continent.
GFI is an accredited member of the Southern African Association for the Conferencing Industry (SAACI), the South African Quality Institute (SAQI), the Services Sector Education and Training Authority (SETA) of South Africa, and Local Government (LG) SETA.
We are simply GFI! Our business model is guided by three core values: Genuine, Focused, & Innovative (GFI). GFI Group provides short courses training that was designed to meet the ongoing needs of the African workforce in the current dynamic business environment.
The company is registered in Namibia and South Africa. However, we provide training in various countries such as Namibia, South Africa, Rwanda, Kenya and Zimbabwe.
GFI is an accredited member of the Southern African Association for the Conferencing Industry (SAACI), the South African Quality Institute (SAQI), the Services Sector Education and Training Authority (SETA) of South Africa, and Local Government (LG) SETA.
We offer a wide range of professional short courses that are designed to continuously improve productivity in various Governments, Parastatals, Non-Governmental Organizations (NGOs), Private Sector and other organizations across the African continent. We also organizes benchmarking study tours for various government ministries across Africa.
Implementing an AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process course is offered by BMK Advanced Training Centre. Our programs are designed to enhance our clients competence and relevance in an ever changing environment.
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.
The public sector is highly regulated to prevent and detect corruption and procurement fraud. Companies and organisations within the private sector are to a lesser extent regulated, but are still subject to a plethora of laws and regulations.
Anti-Corruption and Anti Bribery Compliance 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.
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.
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