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Anti-money Laundering

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How you will learn:

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.


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.

 TARGET GROUPThe 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.

Who Should Apply?

Is This Anti-Money Laundering Short Course for You?

✔️ You work in banking, financial services, insurance, compliance, or risk management
✔️ You are responsible for identifying, monitoring, or reporting suspicious financial activities
✔️ You want to strengthen your understanding of anti-money laundering regulations and compliance requirements
✔️ You are involved in customer due diligence, financial monitoring, or regulatory reporting
✔️ You want to develop practical knowledge to help protect your organisation from financial crime and regulatory risk

Entry Requirements

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.

What to Expect from the Assessment Process:

Your journey to certification includes the following assessment steps:

✔️ Formative Assessments:
You’ll complete practical tasks and reflection activities throughout the programme, demonstrating your planning, delivery, and evaluation skills.

✔️ Final Integrated Summative Assessment (FISA):
Within four weeks of completing training, you’ll participate in an on-site 2-hour assessment. This includes an observed facilitation session, a review of your facilitation plan, and submission of an evaluation report.

✔️ Portfolio of Evidence (PoE):
You’ll compile a structured PoE containing your facilitation plan, session materials, learner feedback, and personal reflections aligned to programme outcomes.

✔️ Certification:
Upon successful completion, you’ll receive a Statement of Results issued by the ETD Quality Assurance Partner (QAP) confirming your competence as an advanced facilitator.

Learning Support
How You’ll Stay Connected and Supported:

✔ Join Online Contact Sessions (Blended Learning only)
If you’re enrolled in our Blended Learning programme, you’ll attend regular online sessions with a facilitator. These sessions offer interactive training, assessment guidance, and real-world application discussions to deepen your learning.

✔ Access Your Self-Study Resources (Self-Study learners)
Self-study learners can progress at their own pace with access to structured course materials, guided activities, and assessment preparation tools—all available on your learning platform.

✔ Engage with Your Online Community (Available to all learners)
All learners can connect through discussion forums, peer sharing, and collaborative spaces. Whether you’re studying independently or in a group, your questions and insights help shape a richer learning experience.


How to Apply for a Course — Simple & Supported

Whether you're new or returning, this guide shows exactly how to apply, register, and begin learning with Khulisane.
Write your awesome label here.
Write your awesome label here.
Write your awesome label here.
Write your awesome label here.

Choose Your Learning Plan

Flexible options to fit your goals, lifestyle, and budget

Self-Study Plan -
Monthly Plan

This option is currently not available for this course
Flexible, independent learning with structure and support check-ins.


✔ No live training sessions
✔ Includes structured block program
✔ Access to live assessment prep (where no recordings exist)
✔ Feedback from assessors after each submission
✔ Grouped by start date to ensure pacing and support

✔ No registration fees
✔ Study material included
✔ Includes access to EISA final exam

Blended Learning – Full Payment

R3500/once off
Structured learning with live support and real-time interaction.


✔ Includes live facilitator-led sessions
✔ Peer collaboration and personalised feedback
✔ Full access to resources and learning blocks
✔ Enrol now to join the next available start date

✔ No registration fees
✔ Study material included
✔ Includes access to EISA final exam

Blended Learning – Monthly Plan

This option is currently not available for this course
Same full support, spread across manageable payments.


✔ Everything in the Full Payment plan
✔ Monthly, interest-free payments
✔ Enroll now to reserve your place in the upcoming intake

✔ No registration fees
✔ Study material included
✔ Includes access to EISA final exam

Please note VAT is not included in the prices listed above.
Our subject matter expertise

Meet our SMEs

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.”

Everything you need to know about this qualification in one downloadable PDF — including modules, duration, assessments, and learning outcomes.

Perfect for funded learners

Includes:
Customisable quotation letter
Overview of fees, duration & modules
Employer benefit summary: Why sponsor this qualification?

Need Help Deciding? 
We’re here to support you in making the right choice.

Ready to Start?
Applications are now open for the next intake.

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