Event Details
#7 Introducing our AML training programme - Course 7 of 7
This is the 7th course in our AML training programme. There are 7 courses included in the programme. There are 7 courses included in the programme.
This course provides the audience with a focused session designed to refine and enhance your AML program through strategic auditing, ensuring your compliance arsenal is always at the cutting edge.
Who should attend
The programme is specifically recommended for those who are planning to write the AMLC Prac (SA) board exam, e.g.
- AML advisors
- Consultants providing AML compliance related services to clients
- Assurance providers
- AML compliance officers
- Internal auditors
- Risk managers
Key take-aways
This course lays the groundwork for the risk-based approach (RBA) to AML compliance and risk assessment. It will position how to:
- What is assurance in the AML program
- What the regulatory requirements are in terms of assurance
- How to plan assurance
- How to conduct assurance
- How to manage the outcomes of assurance
- Understand what assurance chives in the AML program
Preparation for the course
- You require a basic understanding of FICA, POCDATRA and POCA as well as the FATF recommendation 1- Assessing risks & applying a risk-based approach.
Included in the training
- Slide deck
- Detailed course layout
- Practical assessments and exercises during the training
- Other reference material provided during the event
CPD: 3 hours
Investment (Virtual):
Member: R1,113 excl. VAT | R1,280 incl. VAT
Non-member: R1,224.30 excl. VAT | R1,410 incl. VAT
Non-SA options for above excludes VAT
For inhouse training enquire at enquiries@compliancesa.com or complete this inhouse enquiry form
NOTE:
- CISA will make every effort to host the specified training on the date / s as advertised. However, should unforeseen circumstances arise or an extenuating circumstance that is out of our control, we reserve the right to cancel or postpone the training. In event of CISA cancelling and or postponing the session, communication will follow in writing for next steps.
- No AI readers are permitted.
Your professional development roadmap, - what is next?"
Depending on your exposure and experience in AML, any of the following could be next.
1 - AML in South Africa (6 hours)
2 - AML - Mastering the risk-based approach and risk assessment (6 hours)
3 - AML - Mastering AML Reporting in the South African Arena (2 days of 6 hours each)
4 - AML - Building Bulletproof AML Record-Keeping Systems (1 day of 6 hours)
5 - AML - Risk Management and Compliance Program (RMCP) (2 days of 6 hours per day)
6 - AML - Deploying Technology Against Money Laundering (2 days of 6 hours each)
