The AMLC Prac (SA) focuses on the fundamental aspects of compliance and is awarded to candidates who meet the relevant knowledge and work experience requirements. The AMLC Prac (SA) designation is registered with the South African Qualifications Authority (SAQA).

Interested? Here's how to apply.

Start your journey to AMLC Prac (SA)

1. If you have not completed the self-assessment yet, do it now​!
2. If your score is ≥ 70% click on "Register" and upload your CV using the template provided​.
3. Advise your line manager and AML officer to expect an email from professionalism@compliancesa.com .
4. Receive and pay the invoice for the assessment fee. (the fee is non-refundable)
5. We will provide your selected line manager and AML officer with your self-assessment to confirm your rating.
6. The CISA assessor evaluates your application to determine if you can write the board exam or if you are eligible to go through the Recognition of Prior Learning (RPL) process. (A limited number of candidates would be eligible for RPL).

DOCUMENTS

• CV Template​

DATES

• Registration closing date: 12 May 2024
• Exam preparation session: 17 May 2024 (must be attended by all applicants)
• Exam date: 10 July 2024, 9:00 - 14:00

FEES

The fees below are payable in full upon receipt of invoice.

• Application fee: R1 520 excl. VAT | R1 748 incl. VAT
• Board exam fee: R4 800 excl. VAT | R5 520 incl. VAT
• RPL fee: R4 800 excl. VAT | R5 520 incl. VAT