Fraud Management & Anti-Money Laundering Techniques

by CDTFA Claim Listing

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.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

CDTFA Logo

img Duration

1-3 Weeks

Course Details

Fraud Management & Anti-Money Laundering Techniques course is offered by CDTFA. Capacity Development Training for Africa was established to specifically address the increasing huge gaps within the public and private sector human resources skills sets, competences and expertise required to move organizations to the next level.

CDTFA strongly believes that quality and executive training provides working professionals with innovative potential to positively transform their lives, their organization and their communities. 

The institute strives to deliver exceptional and high impact learning experience with outstanding competences, expertise and skills to compete in the global economic.

CDTFA offers short executive courses that are specially designed and developed to add decisive value to organizations in terms of relevance and applicability to the market.

  • Pretoria Branch

    137 Murray St, Pretoria

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

BMK Advanced Training Centre Logo

Implementing An AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process

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.

by BMK Advanced Training Centre [Claim Listing ]
RITA (Risk And Investigation Training Academy) Logo

Bribery And Corruption Investigations

Bribery and Corruption Investigations 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 ]
Higherway Institute Of Learning Logo

Anti-Corruption, Integrity & Corporate Governance

Anti-Corruption, Integrity & Corporate Governance course is offered by Higherway Institute Of Learning. Higherway institute of Learning is a leading education, training and development organisation that designs innovative learning solutions to enhance productivity and efficiency.

by Higherway Institute Of Learning [Claim Listing ]
Enterprises University of Pretoria Logo

Anti-Corruption And Procurement Fraud (Private Sector)

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.

by Enterprises University of Pretoria [Claim Listing ]
Africa Empowerment Training Institute Logo

Anti-Corruption And Anti Bribery Compliance

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.

by Africa Empowerment Training Institute [Claim Listing ]

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