Curriculum
Course: AML/CFT Training for South Africa
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Curriculum

AML/CFT Training for South Africa

AML Training for South Africa - Course Preview

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01: Money Laundering and Terrorist Financing

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02: Importance and objectives of AML and CFT

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03: AML/CFT Legal Framework in South Africa

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04: Regulatory Authorities in South Africa

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05: Customer Due Diligence (CDD)

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06: Suspicious Activity Reporting (SAR)

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07: AML/CFT Compliance Programs

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08: Sanctions and International Cooperation

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09: Emerging Trends and Best Practices

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AML Training for South Africa – Course Preview