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.

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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

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