TOP 10 AML (ANTI-MONEY LAUNDERING) COURSES IN JOHANNESBURG, SOUTH AFRICA

Understand Rules, Regulations, and Effective Compliance to Protect Your Business

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.

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.

FICA - Money laundering for employees of accounting and auditing firms

Anti-Corruption and Anti Bribery Compliance course is offered by Africa Empowerment Training Institute. Africa Empowerment Training Institute (AETI) is an international training, skills development and consultancy institution that was established to empower organizations in Africa.

Anti-Money Laundering Combating of Financial Terrorism course is offered by Africa Empowerment Training Institute. Africa Empowerment Training Institute (AETI) is an international training, skills development and consultancy institution that was established to empower organizations in Africa.

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.

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.

Anti-Corruption, Bribery & Fraud 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. We are always ahead with technology.

Preventing & Combating Corruption course is offered by Lehaha Institute. Lehaha Institute strives to become the leading Human Capital, Knowledge and Skills Development Hub for the modern-day business. and public sector within the African continent and beyond.

Combating Corruption course is offered by Tinotel Training. At Tinotel we’ve earned a reputation for providing people with training and insights they need to dominate in today’s hyper-competitive climate.