Original price was: R800,00.R500,00Current price is: R500,00.
This course covers AML/CFT basics for accountable institution staff, including SA laws (FICA, POCA, POCDATARA), RMCP, due diligence, risk-based approach, reporting duties, and record-keeping—equipping teams to identify / report suspicious activities
This course covers AML/CFT basics for accountable institution staff, including SA laws (FICA, POCA, POCDATARA), RMCP, due diligence, risk-based approach, reporting duties, and record-keeping—equipping teams to identify / report suspicious activities
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