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SHORT 
PROGRAMMES

MONEY LAUNDERING & TERROR FINANCING: LAW & COMPLIANCE IN SA 2020

NQF Level: N/A
Credits: N/A
Length: 2 Days
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OBJECTIVES
• The combating of money laundering, financing of terrorism and proliferation 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

DURATION:
2 Days

031 207 3245
info@frtc.co.za
4 Meadow Road,  Sydenham, Durban, KwaZulu-Natal
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