Recognition: Certificate of Completion
Course Category: Level 03
Ideal Target Audience: Managers and directors working within companies that may be targeted for money laundering activities as well as professionals who wish to learn more about how to report and counter money laundering in South Africa.
Course Duration: 2 to 3 Hours
Language: English
Course Value/ Price: R1250.00 VAT Incl


SHORT COURSE DESCRIPTION:

Although most people have heard of the term ‘money laundering’, there is often confusion as to what exactly money laundering entails. This could lead to unsuspecting persons and institutions being involved or used in money laundering activities or money laundering transactions in the normal course of their business unknowing that they are engaging in or assisting with money laundering.

Although certain businesses and specific business sectors, such as banks, are more vulnerable targets when it comes to money laundering, it is important for all businesses to have an understanding of this concept and to be aware that they could be targets as well.

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What you will learn:


Module 1: Overview of the Money Laundering Framework in South Africa

Module 2: Money Laundering Control

Note: For the best learning experience we recommend using the additional reading in conjunction with the interactive online training modules.