2024 – 1 CPD Point – Amended Financial Intelligence Centre Act

R107.53 incl VAT

SKU: 26055 Category: Tags: ,

The amended Financial Intelligence Center Act course is a short course detailing the new requirements imposed on accountable and reportable institutions in terms of the Financial Intelligence Centre Amendment Act 1 of 2017. The course has been updated in December 2019 to include ML/TF risk management concepts.

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