Money Laundering Investigation and Detection

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.

Contact Details

Contact Person: 

Enterprises UP
Course Details

Course Delivery Method: 

In Class In Class

Course Duration: 

5 Days

Cost: 

R 11500.00

Course fee Includes: 

Course material and refreshments

Advertisement