CPD Accreditation detail

CPD Accreditation Body/Professional Body: Compliance Institute Southern Africa
CPD Hours (online learning): 2 CPD hours    
CPD registration number: GiE20190200008

Learners will gain sufficient knowledge and understanding of the money laundering and how to deal with it the financial services industry.

The following topics are covered:

• What is bribery and corruption and why is the subject important?
• What kinds of risks do firms face?
• How should firms respond?