R 110

EX. VAT

Money Laundering 2020

Online
CPD Accreditation Detail

CPD Accreditation Body/Professional Body: Compliance Institute Southern Africa

CPD Hours (online learning): 2 CPD hours   
CPD registration number  : GiE2019020000


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 money laundering – explanation and global impact.
  • Risk factors – Politically Exposed Persons, high-risk jurisdictions, high-risk business categories.
  • What money laundering looks like – examples and red flags.
  • What to do if you suspect money laundering – reporting and tipping off.
  • Support and advice.