This course provides financial advisers with a practical understanding of the latest South African crypto-asset compliance, regulatory and client-risk developments. It covers AML/CFT and proliferation-financing risks, source of funds and wealth assessments, the Crypto Travel Rule, CARF tax reporting, crypto scams and fraud, client reviews, and estate-planning considerations. Through practical scenarios and the REACT framework – Recognise, Enquire, Assess, Capture and Trigger – advisers learn how to identify crypto-related risks, engage clients appropriately, document relevant information and recognise when specialist referral or escalation is required.

This course will be available for completion from 27 July 2026 to 26 July 2027.
 
This course value is 4.5 CPD points