TOP 10 AML (ANTI-MONEY LAUNDERING) COURSES IN PRETORIA, 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.

The public sector is highly regulated to prevent and detect corruption and procurement fraud. Companies and organisations within the private sector are to a lesser extent regulated, but are still subject to a plethora of laws and regulations.

Central Bank Supervision and Antimoney Laundering Strategies course is offered by Garvey Africa Institute. Garvey Africa Institute promises to help individuals, groups and organisations realize their goals through training that satisfies their skills demands.

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.

An anti-bribery management system is an essential component of a successful organization. Implementing an ISO 37001:2016 anti-bribery management system can demonstrate that an organization has put reasonable and proportionate measures to prevent bribery in place.

AML (Anti Money Laundering) course is offered by JHJ Training. Our training approach focuses on a specific framework that ensures success, relevancy and implementation.

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.

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.

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.

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.