Money Laundering & Terror Financing: Law & Compliance In SA 2020

Outline:

•  The combating of money laundering, financing of terrorism and proliferation financing
• The development of money laundering, financing of terrorism and proliferation financing laws in SA
• Key money laundering offences
• Key terror financing and international financial sanctions offences
• The FICA intelligence, supervision and enforcement framework
• The FICA compliance and registration framework
• The duty to report transactions
• Risk and risk based approach to AML/ CFT
• The risk based approach to customer due diligence
• The governance and management of AML/CFT

Target Group:

• All employees in the Banking and Financial sector