The fight against money laundering and terror financing during a pandemic

  • CPD Campus
  • Level: Advanced
  • Study time: 30 minutes
Write your awesome label here.
Course overview
The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption.  This created fertile soil for the proliferation of COVID-19-related crimes, such as fraud and corruption.  And it created new sources of proceeds for illicit actors.  Complete this course and learn more about AML/CFT in the context of a pandemic.

This course covers the following competency area:
Technical Competencies:  Laws and regulations

Completing the full Combatting money laundering, financing of terrorism and proliferation financing course is strongly recommended before accessing this course.

What's included?

  • 3 Modules
  • 1 Quiz
  • 1 Certificate of completion

Corporate governance

Link with SAICA Competency Framework

Technical Competencies: Laws and regulations