Certified Anti-Money Laundering and Counter terrorist financing Masterclass

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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)

To download the brochure or send an enquiry, Please complete the form below then a download link will be made available to you after you click submit.

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    Event Location:

    • Radisson Blu Hotel, Sandton
    • Johannesburg
    • Gauteng
    • 2000
    • South Africa

    Event Schedule Details

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