Certified Anti-Money Laundering and Counter terrorist financing Masterclass (Johannesburg)
Event Date:
20 November, 2024
Event Time:
9:00 am
Event Location:
Radisson Blu Hotel, Sandton
Certified Anti-Money Laundering and Counter terrorist financing Masterclass
An all-encompassing educational experience for Risk and AML/CFT practitioners
OVERVIEW
The fight against money laundering and terrorist financing is an ever-growing international battle and as a result, more and more laws are being passed globally. It is ever more important for you to understand the latest regulations and legislation relating to money laundering and financial crime.
In this interactive Masterclass, participants will learn to protect themselves and the organisation by keeping informed of all the key issues associated with anti-money laundering today. With fines from regulators increasing yearly it is more important than ever to learn how to detect and prevent money laundering.
REGISTRATION:
Investment: R14 999 Excl VAT (Online course fees)
Investment: R18 999 Excl VAT (Face-to-face course fees)
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