ANTI-MONEYLAUNDERING, ANTI-BRIBERY & CORRUPTION

ANTI-MONEYLAUNDERING, ANTI-BRIBERY & CORRUPTION

Course Dates

Clear

SKU: N/A Category: Finance/Accounting

Description
Additional information

Course Objectives

This workshop aims to equip delegates on the important aspects of ;

Understanding the Anti-Money Laundering Cycle
Identifying Money Laundering Methods
Anti-Money Laundering Laws and Regulations Fraud Detection and Prevention
Risk based supervision
Identity and process of identification
Mobile money
CFT AND RISK BASED APPROACH
FIN-TECH Risks and Control Factors in Anti Money Laundering

Course Dates	20 -24 March 2023 Hilton Garden Inn Mbabane Eswatini, 8 -12 May 2023 Southern Sun Newlands Hotel Cape town RSA, 13 -17 November 2023 Capetown RSA