The short course in Money Laundering Investigation and Detection provides you with the requisite skills and knowledge to implement risk-mitigating procedures and ensure compliance with the requirements of South African anti-money-laundering legislation.
Commercial crime poses a significant threat to the stability of any financial system and democratic institutions, and as such, this course looks at strategies to combat these crimes by targeting illegal proceeds and removing the profit element. You will be able to gain invaluable insights to international and South African frameworks, regulations and guidelines on client identification, money laundering schemes, tracing of assets, and asset seizure and forfeiture.
This credit-bearing course* provides you with an entry point to formal degree programmes exclusively presented by the University of Pretoria with credits afforded towards the specified degree modules FRA705 (20 credits).
Date: 27 January 2020 to 31 January 2020 Venue: Pretoria Cost: R11,500
Date: 17 August 2020 to 21 August 2020 Venue: Pretoria Cost: R11,500