Objectives

• The combating of money laundering, financing of terrorism and proliferation of financing
• The development of money laundering, financing of terrorism and proliferation financing laws in SA
• Key money laundering offences
• Key terror financing and international financial sanctions offences
• The FICA intelligence, supervision and enforcement framework
• The FICA compliance and registration framework
• The duty to report transactions
• Risk and risk-based approach to AML/ CFT
• The risk-based approach to customer due diligence
• The governance and management of AML/CFT

Target Group

All employees in the Banking and Financial sector