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09 June 2025  |  13 June 2025

Anti-Money Laundering and Counter Financing of Terrorism (June 2025)

Applications accepted until
04 June 2025
Short Course Coordinator:
Beverley Segaetsho
Accreditation:
Certificate of Competence and Certificate of Attendance
Course dates
09 June 2025 - 13 June 2025
Applications close
04 June 2025
Overview
The Anti-Money Laundering and Counter Financing of Terrorism postgraduate certificate course seeks to equip participants with knowledge pertaining to regulatory and structural requirements needed to comply with Anti-Money Laundering and Counter Financing of Terrorism requirements.
Duration
This is a block release course where participants attend daily lectures from 08:30 to 16:30 during the period 9 to 13 June 2025.
Format
Courses might be delivered through blended learning.
Pricing
VAT Incl. = R16,400.00

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    The course content addresses the following topics:


    • Introduction to anti-money laundering and financing of terrorism;
    • Typologies of money laundering and financing of terrorism;
    • Current global trends, statistics and case studies;
    • International approaches, standards and requirements for AML & CFT;
    • The FATF Guidelines;
    • Globalization and the need for international regulation and cooperation;
    • South African risk-based approach to countering money laundering;
    • The FIC and the Financial Intelligence Centre Act (Act No. 38 OF 2001);
    • Legislative measures and institutions aimed at combatting money laundering and terrorism;
    • Vulnerabilities of financial institutions to money laundering and terrorist financing;
    • Complying with AML & CFT requirements;
    • Identifying suspicious transactions;
    • Risk management practices;
    • Continuous monitoring;
    • Conducting Customer Due Diligence (CDD);
    • Customer Identification Program (CIP) rules that are applicable to banks and financial institutions;
    • Politically exposed person;
    • Recognition, handling and reporting transactions;
    • Enforcement of AML & CFT legislation;
    • Sanctions;
    • Complying with sanctions and freezing regulations.

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