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Anti-Money Laundering

  • 19 Jul 2022
  • 8:00 AM
  • 20 Jul 2022
  • 4:00 PM
  • Online

Registration

  • For delegates that are members of the ACFE SA
  • For delegates that are not ACFE SA members

Register

  AFRICA TRAINING ACADEMY 

    SHORT COURSE

   Anti-Money Laundering

    19-20 July 2022 | 08:00 - 16:00 | Virtual | 14 CPE/CPD

Course Outline

  • Introduction and extent to Money laundering
  • Legal aspects
➢ Prevention of Organised Crime Act, 2004
➢ Financial Intelligence Center Act (with 2017 amendments)
  • Aspects of the risk-based approach to Money laundering
  • Money laundering Schemes
  • The forfeiture of Assets

Cost Members: R4 700 Non-members: R5 700 (Excl. VAT)


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