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

  • Presenter: TBC
  • Level: Intermediate
  • Study time: 1 hour
  • Date: 5 October 2023
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Course overview
Join us for this informative session about anti-money laundering (AML) and combatting the financing of terrorism (CFT) – actions that run rampant in our world and could happen right under your nose. Updates to the relevant legislation occurred in 2022 and certain amendments were made to the definition of what an “accountable institution” entails. Are you fully informed about what your responsibilities are as a professional person in respect of AML and CFT? If you are interested in this topic and wish to expand your knowledge, please don’t hesitate to sign up for this webinar that highlights the important underlying aspects of AML and CFT! In doing so, you will develop the following professional competencies:
• Main competency group: Professional values and attitudes
• Sub-competency group: Ethics
• Specific competency/ies: Personal ethics; Business ethics; Professional ethics

• Main competency group: Professional values and attitudes
• Sub-competency group: Citizenship
• Specific competency/ies: Personal citizenship; Business citizenship; Professional citizenship

• Main competency group: Enabling and future competencies
• Sub-competency group: Decision-making acumen
• Specific competency/ies: Judgement; Professional skepticism; Critical thinking

• Main competency group: Technical competencies
• Sub-competency group: Stewardship of capitals: business process and risk management
• Specific competency/ies: Risk and asset management; Review, analyse and monitor; New developments and protocol knowledge

• Main competency group: Technical competencies
• Sub-competency group: Compliance
• Specific competency/ies: Laws and regulations

• Main competency group: Technical competencies
• Sub-competency group: Assurance and related services
• Specific competency/ies: Assurance engagements; Quality assurance; Audits of historical financial statements

What's included?

  • Live event
  • Slide deck
  • Certificate of completion

Anti-money laundering reflection

Link with the SAICA Competency Framework

  • Main competency group: Professional values and attitudes
  • Sub-competency group: Ethics
    Specific competency/ies: Personal ethics; Business ethics; Professional ethics
• Main competency group: Professional values and attitudes
• Sub-competency group: Citizenship
• Specific competency/ies: Personal citizenship; Business citizenship; Professional citizenship
• Main competency group: Enabling and future competencies
• Sub-competency group: Decision-making acumen
• Specific competency/ies: Judgement; Professional skepticism; Critical thinking
• Main competency group: Technical competencies
• Sub-competency group: Stewardship of capitals: business process and risk management
• Specific competency/ies: Risk and asset management; Review, analyse and monitor; New developments and protocol knowledge
• Main competency group: Technical competencies
• Sub-competency group: Compliance
• Specific competency/ies: Laws and regulations
• Main competency group: Technical competencies
• Sub-competency group: Assurance and related services
• Specific competency/ies: Assurance engagements; Quality assurance; Audits of historical financial statements