AML/CFT LAW & THE IMPLEMENTATION OF THE FIC ACT

Current Status
Not Enrolled
Price
$R350
Get Started
This course is currently closed

AML/CFT Law in South Africa and the implementation of the FIC Act is an online intermediate-level training course, offering a comprehensive introduction to Anti-Money Laundering and Counter-Terrorist Financing Principles. This course will help you manage Regulatory Expectations proactively and secure your profession, your organisation & business from the risk of Money Laundering & Terrorist Financing abuse.

There is no time limit for completing the course, the course can be studied in your own time at your own pace.

CPD Hours: 3.5