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.
DurationImplementing 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.
Our training allows for personal interaction with the facilitators so as to bring about maximum personal development through our training. We believe that training is investment and as such, ensure that the quality of our programs offers our clients the best value for their money.
BMK Advanced Corporate Training and Skills development Center of South Africa is committed to an Affirmative Action Policy and a BEE-compliant organisation, currently graded as a Level 2. BMK is a Services SETA accredited training provider, accreditation number 9735.
We foresee ourselves as a lifetime link to learning, becoming the foremost and reliable organisation in Africa that is respecting, Involving, welcoming, recognizing Individuality and Dynamics of the society by empowering people with compelling intelligence and create a new standard for excellence in everything we do.
We believe that training is investment and as such, ensure that the quality of our programs offers our clients the best value for their money.
We believe in individuality. Our training allows for personal interaction with the facilitators so as to bring about maximum personal development through our training.
Our programs are designed to enhance our clients competence and relevance in an ever changing environment.
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.
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 is designed to provide you with a better understanding of the importance of combatting bribery and corruption. It will provide the learner with the tools and skills to assist in fostering a culture of ethics and compliance through anti-bribery policies, gift registers and more.
AML/FICA training is offered by Nkwali Compliance Consultants. Training plays an important role in your organisation by ensuring that all employees are kept up to date of the relevant Acts your business is operating in.
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.
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