Event Details
#1 - Introducing our AML training programme - Course 1 of 7
This programme kicks off with this course providing you with a holistic overview of the regulatory environment, a look at the RMCP, a risk-based approach and more. It provides the audience with a high-level understanding of the ecosystem and framework for AML/CFT/CPF in South Africa.
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/
Included in the training
- Slide deck
- Other reference material provided during the event
CPD: 6 hours
Investment (Virtual):
Member rate: R 2,400 excl VAT / R2,760 incl VAT.
Non-member rate: R2,640 excl VAT / R3,036 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.
- (2) AML - risk based approach and risk assessment (6 hours)
- (3) AML - Mastering AML Reporting in the South African Arena (12 hours over 2 days)
- (4) AML - Building Bulletproof AML Record-Keeping Systems (6 hours over 1 day)
- (5) AML - Risk Management and Compliance Programs (RMCPs) (12 hours over 2 days)
- (6) AML - Deploying Technology against Money Laundering (12 hours over 2 days)
- (7) AML - Audit and programme enhancement (3 hours)
For any queries contact enquiries@compliancesa.com.