R 185
EX. VAT
Money Laundering
Online
CPD Accreditation Detail
CPD Accreditation Body/Professional Body: Institute of Bankers in South Africa (IOBSA)
CPD Hours (online learning): 2 CPD hours
CPD registration number : IOB193
Learners will gain sufficient knowledge and understanding of Money Laundering and how to deal with it in 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.
