Description
Certification in Anti-Money Laundering
This Certification program in Anti-Money Laundering (AML) provides a solid foundation in understanding money laundering, terrorist financing, and sanctions compliance. The program equips professionals with the practical knowledge and tools needed to detect, prevent, and mitigate financial crime risks across high-risk sectors.
This course is essential for compliance officers, risk managers, financial professionals, and regulatory personnel operating in industries vulnerable to financial crime, whether in South Africa or abroad.
Why Take This Course?
✔ Master the essentials – Gain in-depth knowledge of global AML frameworks, regulations, and standards.
✔ Think risk-first – Understand and apply the risk-based approach to AML and CTF.
✔ Strengthen controls – Learn best practices for customer due diligence (CDD), transaction monitoring, and suspicious activity reporting.
✔ Protect your organization – Develop effective strategies to meet AML obligations while preserving business integrity and reputation.
Course is online with an instructor.
Cohorts starts: 1 February 2026
