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Anti-money Laundering

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  • Author: Courseware
  • Level: Intermediate
  • Study time: 24 hours
  • Video time: 10 hours
  • Exams: 1 hour
Course purpose
Due to international geopolitical developments, constant risk evaluation by the Financial Action Task Force (FATF) as well as South Africa’s working to exit from the current grey listing, AML, Combating the Financing of Terrorism (CFT), and Proliferation Financing (PF) is a fluid subject.

Although the Financial Intelligence Centre Act 38 of 2001 (FICA) is well known in South Africa, the practical application thereof and what it means for a Compliance and Risk practitioner requires at least an introductory overview into this daunting and sometimes complex topic. These latest developments are covered in this AML Short Course.
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Certification included
Delegates will receive a ‘Certificate of Attendance’ upon successful completion of the course.

What's included?

PROGRAMME CONTENT & OUTCOMES
  • What is Money Laundering?
  • What is Terrorist Financing?
  • What is Proliferation Financing?
  • FICA and related legislation.
  • The Financial Action Task Force (FATF).
  • Regulatory Landscape.
  • Basic concepts of Risk and Risk Management in the context of AML/CFT/PF.
  • Sections 42, 21 and others of the FIC Act together with regulatory Compliance Communication 53.
  • What are Sanctions and Proliferation? What does it mean for businesses and professionals.
  • Obligations emanating from the FIC Act and what it means.

LEARNING ASSUMED TO BE IN PLACE
It is assumed that the learners who attend this programme are:
  • Higher Qualification Graduates on NQF Level 5.
  • Are working in a Compliance, Organisational Risk, legal or finance fields, Level 6.
  • Have computer and general office skills.

 TARGET GROUP

The profile of learners who can attend this course are:
  • Higher Education Graduates typically working in the Compliance, Organisational Risk, legal or finance fields.

 BENEFITS

  • This Short Course will provide sufficient knowledge and understanding of the Anti-Money Laundering concepts to contribute towards supporting the functions carried out by Compliance, Risk, Legal and Finance Officers.

 NQF LEVEL

This is a Short Course and does not have a recognized NQF Level. It is assumed that the content of the course is equivalent to a NQF Level 5 and 6.

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Francois van Deventer

Francois is a seasoned AML practitioner (AMLC Prac (SA)) with more than 20 years' experience in the field. He has specific focus on Risk Based Financial Crime compliance. He has extensive experience in designing, implementing, testing and the managing all matters pertaining to AML/CFT/PF and Anti-Corruption within various South African business sectors.

He has a wealth of experience in interaction with regulators such as the Financial Intelligence Centre (FIC), South African Reserve Bank (SARB), Financial Services Conduct Authority (FSCA) and the Johannesburg Stock Exchange (JSE) and he is also intimately involved in drafting and presenting training material for various entities such as the Compliance Institute Southern Africa.

He believes in connecting the dots...... enabling business to perform its core function of selling to customers and enhancing the customer experience and simultaneously complying to the various financial crime regulatory requirements and expectations.

“Helping individuals unlock their potential through practical skills and confidence-building is at the heart of my work.”

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