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TBC  |  17 April 2026

Anti-Money Laundering and Counter Financing of Terrorism

Applications for this course are now closed
Short Course Coordinator:
Maria Matsoso
Accreditation:
Certificate of Competence and Certificate of Attendance
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Course dates
TBC - 17 April 2026
Applications close
03 April 2026
Overview
This comprehensive course provides the legal, analytical, and regulatory knowledge required to manage financial crime risks in line with global and South African compliance standards. Participants attend full-day live sessions for one week and complete follow-up assessments. Topics include money laundering stages, predicate offences, terrorist financing, FATF frameworks, sanctions compliance, risk-based approaches, greylisting, cybercrime, and analytics in anti-money laundering. The course is designed for professionals working in accountable institutions (FICA Schedule 1), supervisory bodies (Schedule 2), and designated reporting institutions. By course end, students will be able to analyse compliance risks, interpret regulatory obligations, and implement sound internal control policies. A quality-assured certificate from the University of the Witwatersrand is issued on successful completion.
Duration
6 Weeks
Format
Daily lectures (8:30-16:30) for 1 week + assessments
Pricing

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    The course content addresses the following topics:


    • Money laundering and the origin there of
    • Predicate offences
    • Stages and consequences of money laundering
    • Terrorist financing and proliferation financing
    • Money laundering vs response to money laundering/terrorist financing
    • International bodies
    • Regional bodies or financial action task force (FATF)-styled regional bodies
    • Schedules to financial intelligence centre act
    • Risk assessment
    • Enhanced due diligence
    • Risk management and compliance programme and policies
    • Sanctions compliance
    • Case law
    • Greylisting
    • Cybercrime and money laundering
    • Anti-money laundering analytics

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