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 money laundering and how to deal with it in 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?