This training suitable for all employees in the Banking and Financial sector.
DurationOutline:
Target Group:
Felix Risk Training Consultants provides training on specialized training initiatives and Learnership training and are fully accredited with BANKSETA and the Institute of Risk Management South Africa (IRMSA).
We are a private institute which provides training services that are of a high-quality standard and which meet the needs and expectations of our clients, thereby opening opportunities for mutual growth and prosperity of all stakeholders.
Anti Money Laundering training is offered by Integrity Academy.Integrity is a concept of consistency of actions, values, methods, measures, principles, expectations, and outcomes. In ethics, integrity is regarded as the honesty and truthfulness of accuracy of one’s actions.
AML (Anti Money Laundering) course is offered by JHJ Training. Our training approach focuses on a specific framework that ensures success, relevancy and implementation.
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 course is offered by SATHU (Southern Africa Training Hub). SATHU has developed its own unique brand of innovative corporate training.
Investigate Corruption course is offered by Nzotho FET College. Our objective is a commitment to the highest quality of education and customer service. Nzotho FET College aims at growing by opening branches in other areas, obtaining more accreditations on other qualifications and programs.
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