To equip participants with the knowledge and practical tools to recognise, prevent, and report money laundering activities in line with South Africa’s legal and regulatory framework. The course helps businesses stay compliant with anti-money laundering (AML) obligations while protecting themselves from financial crime risks.
English literacy is essential for understanding regulatory frameworks, interpreting compliance documents, and communicating suspicious activity effectively. This foundational skill supports participants in navigating the legal terminology, risk indicators, and reporting obligations associated with anti-money laundering protocols.