ANTI-MONEYLAUNDERING, ANTI-BRIBERY & CORRUPTION

ANTI-MONEYLAUNDERING, ANTI-BRIBERY & CORRUPTION

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Description

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

 

 

Additional information

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

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