Preventing Financial Crimes And Anti-Money Laundering Strategies

by SADI (Southern Africa Development Institute) Claim Listing

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.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

SADI (Southern Africa Development Institute) Logo

img Duration

Please Enquire

Course Details

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. The training is designed to motivate and improve the performance levels of an obligatory holding position with specific duties.

Our personalised programs are learner orientated, time bound and problem-centered. The activities that transpire are proven to develop motivation, broaden perception, increase the thirst for knowledge and assist in the mastery of techniques within the workplace.

Southern Africa development Institute (SADI) is a renowned training provider that specialises in the provision of accredited skilled and introductory training throughout the continent of Africa, with our core focus being sub-Saharan Africa.

All courses offered by #saditraining can be presented in-house provided there are a minimum of 10 delegates per course, from either the same firm or a combination of firms within the same area.

  • Pretoria Branch

    379 Veale Street, Pretoria

Check out more AML (Anti-Money Laundering) courses in South Africa

AATICD Logo

Anti-Money Laundering

Anti-Money Laundering course is offered by AATICD. We are Accredited Africa Training Institute for Capacity Development (AATICD) and we provide Internationally Accredited Training for all institutions whether Government, Private Sector or Non-Governmental Organisation.

by AATICD
Burem Training And Business Consultancy Private Limited Logo

Fraud (Combating Corruption And Bribery In Organisations)

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.

by Burem Training And Business Consultancy Private Limited [Claim Listing ]
GFI Group Logo

Financial Crimes And Anti-money Laundering Strategies

Financial Crimes and Anti-money Laundering Strategies course is offered by GFI Group. We provide genuine short courses training solutions across Africa. We provide focused training solutions. We have got you covered. We provide innovative training solutions.

by GFI Group [Claim Listing ]
Felix Risk Training Consultants Logo

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

This training suitable for all employees in the Banking and Financial sector.

by Felix Risk Training Consultants [Claim Listing ]
RITA (Risk And Investigation Training Academy) Logo

Money Laundering

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.

by RITA (Risk And Investigation Training Academy) [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy