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AML/CFT Essentials
Three courses, 6 CPD hours, one practical path through money-laundering risk. Start with FICA foundations, build applied AML judgement, then learn to spot financial-crime red flags in crypto assets. For advisers, key individuals and staff at accountable institutions who need to recognise risk early, ask the right questions and escalate with confidence.
FICA Compliance (1 CPD) · Advanced Anti Money Laundering (2.5 CPD) · AML, CFT & Financial Crime Risks in Crypto Assets (2.5 CPD) · R900 total
Three courses, 6 CPD hours, one practical path through money-laundering risk. Start with FICA foundations, build applied AML judgement, then learn to spot financial-crime red flags in crypto assets. For advisers, key individuals and staff at accountable institutions who need to recognise risk early, ask the right questions and escalate with confidence.
FICA Compliance (1 CPD) · Advanced Anti Money Laundering (2.5 CPD) · AML, CFT & Financial Crime Risks in Crypto Assets (2.5 CPD) · R900 total…
3 products
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