Event Details

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.

Delivery ticket options:

  • Virtual via Microsoft Teams



Member: R1,050.00 excl. VAT | R1,208.00 incl. VAT

Non-member: R1,155.00 excl. VAT | R1,328.00 incl. VAT

Non-SA options for above excludes VAT


Member: R2,050.00 excl. VAT | R2,358.00 incl. VAT

Non-member: R2,155.00 excl. VAT | R2,478.00 incl. VAT

Non-SA options for above excludes VAT

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

AML Programme other courses:

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)


  • Willem Kruger (Consultant AML, CFT, PF and sanctions at Nedbank)

    Willem Kruger

    Consultant AML, CFT, PF and sanctions at Nedbank

    Willem holds an AMLC Prac (SA) with over 30 years of experience in finance and banking.
    During his time in banking he obtained a wide range of experience across the various risk channels of the banks I worked for. This included contact with the regulators (SARB, FSCA and JSE) and the international correspondent banks servicing the banks he worked for. This has provided him with a wide insight into the mechanics of the banking sector including the products, client types, other non-banking financial institutions, etc. During this time, he was part of the creation of the policies, standards and procedures that makes up today’s RMCP’s. Part of this work was the design and implementation of systems and models to support the mitigation of the various risk associate with money laundering, terrorist financing, proliferation financing and sanctions.

    Career Path

    • Manager finance – Volkskas Bank
    • Manager Finance – ABSA Bank
    • Manager Finance – MLS Bank
    • Chief Financial Officer - China Construction Banking Corporation Johannesburg Branch
    • Head of Regulatory and Financial Crime Compliance – HSBC Bank Plc Johannesburg Branch
    • Head of AML, CFT, CPF, Sanctions and EXON (retired) – Nedbank Ltd
    • Consultant AML, CFT, CPF and sanctions - Nedbank

    Academic Background

    • BCom (Acc)
    • BCom Hons (Management Accounting)
    • B Proc
    • M Phill PPL

    view more


Virtual ticket (member)

Members in good standing rate.
Prices shown exclude VAT per person.

Member Price R 1,050
Virtual ticket (non-member)

Non-members rate.
Prices shown exclude VAT per person.

Standard Price R 1,155
Non-SA virtual ticket (member)

Non-SA members in good standing rate.
Prices shown exclude VAT per person. Vat is not charged.

Member Price R 1,050
Non-SA virtual ticket (non-member)

Non-SA non-members rate.
Prices shown exclude VAT per person. Vat is not charged.

Standard Price R 1,155