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.
Understanding the proactive nature of fraud, corruption and ethics risk management and supporting strategies. Focusing on local and international guide and regulation.
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.
Fraud (Combating Corruption and Bribery in Organisations) course is offered by Burem Training and Business Consultancy Private Limited. Burem Training and Consulting is a world-class training and consulting institution, helping private businesses and major organizations.
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.
With the proposed changes to Financial Intelligence Centre Act, an audit company may be included in the first schedule as an accountable institution. As such it is important that they are aware of the requirements in terms of the Act.
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