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KYC and AML – Bundle

R1,999.00 Ex.VAT 15%

10577

Available!

KYC and AML - Basic

The course is designed to raise awareness by explaining what is “Know Your Customer” and why it matters. On completion of the course, you will be able to understand and explain the impact of money laundering and terrorist financing on our society, explain the basics of KYC and Anti-Money Laundering (AML) and how government is stepping up its efforts to combat money laundering.

KYC and AML - Intermediate

On completion of the course, you will be able to understand customer due diligence, the importance of a Risk-Based approach, and Politically Exposed Persons (PEPs) and their onboarding requirements.

KYC and AML - Advanced

On completion of the course, you will be able to identify red flags of suspicious activity, AI in the Anti-Money Laundering and what does FATF greylisting mean.
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