Why Attend This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. Participants will learn to understand the complexities associated with the prevention and the protection of their organizations. They will cover different types of schemes, the methods available to prove income, what records are […]
Tag: compliance courses at wits
Click on any of the following Governance Risk and Compliance Courses to view the details: NB: Details include Training Dates, Course Fees, Course Outline and Targeted Audience, Training Venue etc.