Combatting money laundering, financing of terrorism and proliferation financing

  • Author: Anel Jacobs
  • Level: Advanced
  • Study time: 3 hours 15 minutes
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Course overview
Money laundering … Financing of terrorism … Proliferation financing …

What do these terms mean and how do these financial crimes work? 

Which actions are being taken globally, and in our own country to address and eliminate these crimes? 

Which actions must we take in our organisations and in our own lives to ensure that we avoid being tainted by these crimes and play a role in the combatting of it? 

In this course, we explore the answers to these questions and more. Complete this course to learn everything you need to know about AML/CFT

What's included?

  • 8 Modules
  • 1 Quiz to assess what you learnt in the course
  • 1 Certificate of participation / completion

Become a Strategist 

You will learn how to develop, organize and implement a content marketing strategy, analyze and measure the effectiveness of content marketing, write compelling copy, set a strategic framework when writing

Link with SAICA Competence Framework