The annual anti-money laundering (AML) and combatting the financing of terrorism (CFT) reflection – Essential updates for accountants and auditors

  • Presenter: Phia van der Spuy CA(SA)
  • Level: Advanced
  • Study time: 2 hours
  • Date: 10 April 2025
    08:00 - 10:00 
Write your awesome label here.
Course overview

Accountants, auditors, and a wide range of business and finance professionals play a critical role in the fight against money laundering and the financing of terrorism. As accountable institutions, staying informed about the latest anti-money laundering (AML) and combatting the financing of terrorism (CFT) developments, is both a professional and regulatory obligation. This comprehensive webinar provides an essential update on the latest AML/CFT requirements, focusing on your roles and responsibilities in compliance. We’ll also review South Africa’s progress in addressing the deficiencies that led to its grey listing by the Financial Action Task Force (FATF) and explore what this means for the country’s financial landscape. Through practical insights and expert guidance, this session will equip you with the knowledge to meet your obligations, protect your clients, and contribute to strengthening South Africa’s position in the global financial system. Don’t miss this critical update to ensure your practice is aligned with the latest AML/CFT developments and compliant with regulatory expectations!  
In completing this learning engagement, you will have developed the following professional skills in the green section below.


What's included?

  • 1 Live event
  • 1 Quiz
  • 1 Certificate

Essential updates for accountants and auditors

Link with SAICA Competency Framework

  • Competencies covered in Professional values and attitudes, Enabling and future competencies groups and technical competencies