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  • Anti-money Laundering

Anti-money Laundering

  • 21 Oct 2020
  • 8:00 AM
  • 22 Oct 2020
  • 4:00 PM
  • ONLINE

Registration

AFRICA Training Academy presents:

SHORT COURSE


COST
R 5404.00 Members

R 6555.00 Non-Members

CPE POINTS
14

ABOUT THE COURSE

Introduction and extent to Money laundering

Legal aspects

    - Prevention of Organised Crime Act, 2004
          - Financial Intelligence Center Act (with 2017 amendments)
          - Preparation to prosecute- steps to consider

Risk-based approach to Money laundering

        Discussion of various Money laundering Schemes

The Forfeiture of Assets


Endorsed by the ACFE SA

          

* Please note: If you want to make a company booking for more than one delegate, please contact Lilanie du Plessis at training@africata.co.za for quotations /  invoicing.

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