The annual anti-money laundering (AML)/combatting the financing of terrorism (CFT) reflection

  • Presenter: Anton van Wyk CA(SA)
  • Level: Advanced
  • Study time: 1 hour
  • Date: 11 April 2024
    08:00 - 09:00 
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Course overview

Join us for a crucial webinar tailored for auditors seeking to enhance their proficiency in combating financial crimes. Titled "Annual AML/CFT Reflection for Auditors: Strengthening Financial Integrity," this session will provide auditors with invaluable insights and strategies to navigate the evolving landscape of anti-money laundering (AML) and combatting the financing of terrorism (CFT) regulations in South Africa.

Who Should Attend:

• Auditors and audit professionals.

• Compliance officers.

• Risk management professionals.

• Anyone involved in financial oversight and regulatory compliance.

Don't miss this opportunity to strengthen your expertise in AML/CFT auditing. Register now to gain practical insights, stay updated on regulatory changes, and reinforce your role in safeguarding financial integrity. Let's work together to combat financial crimes effectively! In completing this learning engagement, you will be developing the following professional competencies in the green section below.

What's included?

  • 1 Live event
  • 1 Quiz
  • 1 Certificate

AML/CFT Reflection for Auditors

Link with SAICA Competency Framework

  • Competencies covered in Professional values and attitudes; Enabling and future competencies groups and Technical competencies