Join the ALJGSB and the AMLFC Institute for the Anti-Money Laundering Professional Certification. In this programme you will learn the key elements of anti-money laundering, countering the financing of terrorism and financial crimes prevention.
The Compliance, Risk and Responsibilities Workshop is an intensive workshop that provides a solid introduction to the principles of risk management, responsibilities. The workshop plots a course through the risk and compliance corporate maze in a manner that can be followed by managers and employees regardless of their position in the organisation.
