Event Details
Introducing our AML training programme
This course kicks off our AML training programme with a holistic overview of the regulatory environment, a look at the RMCP, a risk-based approach and more. There are 7 courses included in the programme. (see below). It provides the audience with a high-level understanding of the ecosystem and framework for AML/CFT/CPF in South Africa.
See the outline for more details.
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 AML training programme. It will position how to:
- Interpret and apply the Risk Management and Compliance Programme
- Implement the Risk Based Approach to AML/CFT
- Perform and/or oversee operational AML/CFT functions such as Sanctions Screening and Transaction Monitoring
- Identify risks and gaps in the AML/CFT RMCP and your organisation's application thereof
- Advise stakeholders across the business regarding the operational, as well as risk management rationale for the measures described in the RMCP
- Assist the AMLCO in keeping the RMCP current and aligned with business operations and governance
Preparation for the course
We recommend that you read through the following before attending this course:
- The Financial Intelligence Centre Act 38 of 2001, pre-amble, obligations on accountable institutions, schedule 1
- PCC53 on the risk management and compliance programme in terms of section 42 of FICA, 2001
- Familiarise yourself with the FIC's website: https://www.fic.gov.za/
Delivery ticket options:
- Virtual via Microsoft Teams
Investment:
Virtual
Member: R2,100.00 excl. VAT | R2,415.00 incl. VAT
Non-member: R2,310.00 excl. VAT | R2,657.00 incl. VAT
Non-SA options for above excludes VAT
Included in the training
- Slide deck
- Other reference material provided during the event
CPD: 6 hours
What is your next?
The AML training programme consists of the following courses (in order of sequence):
- AML - a comprehensive view of reporting obligations in South Africa (12 hours over 2 days)
- AML - record keeping obligations in South Africa (6 hours)
- AML - risk management and compliance programme (RMCP) (18 hours over 3 consecutive days)
- AML technology and tools (12 hours over 2 days)
- AML audit and program enhancement (3 hours)