Financial Compliance & Anti-Money Laundering (9/19)

AML/KYC procedures, FATCA compliance, sanctions screening, and fraud prevention. Covers regulations across multiple jurisdictions.

5.0(72 reviews)

3 Days

Max 30

Certificate

Starting From

ZAR 15,000

3 days (5,000/day)

Dates

2026-09-19 to 2026-09-21

Venue

Cape Town, South Africa

Instructor

Ms. Catherine O'Sullivan

Meet Your Instructor

Finance Specialist

Compliance officer with 14 years in financial crime prevention and regulatory affairs

Upon completion, participants will be able to:

Master core financial compliance & anti-money laundering concepts

Apply practical methodologies

Develop professional competencies

Network with industry leaders

Obtain recognized certification

Expert instructor with 15+ years experience

Comprehensive course materials & reference guides

Certificate of completion (digital & printed)

Lifetime alumni network access

Catered tea breaks and lunch daily

High-speed WiFi and training facility

30-day post-course email support

Optional laptop rental available

Join thousands of professionals who have advanced their careers through our expert-led training programs. Limited spots available.