The annual anti-money laundering (AML) and combatting the financing of terrorism (CFT) reflection – Essential updates for accountants and auditors
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Presenter: Phia van der Spuy CA(SA)
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Level: Advanced
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Study time: 2 hours
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Date: 10 April 2025
08:00 - 10:00
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?
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1 Live event
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1 Quiz
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1 Certificate