AML/CFT/PF Law in South Africa and the implementation of the FIC Act is an on-line intermediate level training course, providing a comprehensive introduction to the principles of Anti-Money Laundering and Counter – Terrorist Financing and Proliferation Financing. This course will help you manage Regulatory expectations proactively and safeguard your profession, organisation & business from the risk of Money Laundering & Terrorist and Proliferation Financing abuse.

FAIS CPD – 4 HRS, EXPIRES: 2025/03/13, APPROVAL NO. FPI250211420