BrainTrust Business Training

Money Laundering Course Overview

What to Expect

The Following Topics Will be Covered:

  • Introduction to Money Laundering.

  • Global initiatives aimed at combatting Money Laundering.

  • The South African Anti-Money Laundering (AML) regime - moving from rules-based to risk-based.

  • Money Laundering in the Real Estate sector.

  • The consequences of failure to comply with Money Laundering legislation.