It is more important than ever to learn how to detect and prevent money laundering. This course is designed to equip employees at Accountable and Reporting Institutions, who are subject to anti-money laundering regulations, to obtain a sound practical understanding of anti-money laundering, counter financing of terrorism and sanction obligations. It is a requirement of the Financial Intelligence Act, Act 13 of 2012 that all employees of all Accountable and Reporting Institutions must undergo Anti-Money Laundering, Combating of Terrorist and Proliferation Financing and Sanctions compliance training and ongoing awareness at least on an annual basis.
Topics include:
Date: 16 July 2020
Time: 13h30 to 17h00
Venue: Virtual Session (in the comfort of your home or office)
Cost: N$ 2,500 (All inclusive)
*Special packages available to companies, register 3 delegates and get the 4th free.