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 training suitable for all employees in the Banking and Financial sector.
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.
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.
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.
Anti- Money Laundering course is offered by SATHU (Southern Africa Training Hub). SATHU has developed its own unique brand of innovative corporate training.
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