Builds practical capability to identify, assess and report money laundering, terrorist financing and sanctions risk under the Financial Intelligence Centre Act, reflecting the ongoing tightening of South Africa's regulatory environment. Covers customer due diligence, transaction monitoring, suspicious transaction reporting and the obligations that apply to banks, accountants, estate agents and other regulated sectors.
Ready to book? Secure your place on this programme.
Register for this courseCompliance officers, money laundering reporting officers, risk managers and staff in banks, accountants, estate agencies and other accountable institutions.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 28 to 30 Sep 2026 | Mbabane | 3 | US$1,500 | Closed | |
| 29 Sep to 1 Oct 2026 | Lusaka | 3 | US$1,500 | Register | |
| 30 Sep to 2 Oct 2026 | Harare | 3 | US$1,500 | Register | |
| 5 to 7 Oct 2026 | Lilongwe | 3 | US$1,500 | Register | |
| 6 to 8 Oct 2026 | Blantyre | 3 | US$1,500 | Register | |
| 7 to 9 Oct 2026 | Mozambique | 3 | US$1,500 | Register | |
| 12 to 14 Oct 2026 | Nairobi | 3 | US$1,500 | Register | |
| 13 to 15 Oct 2026 | Dar es Salaam | 3 | US$1,500 | Register | |
| 14 to 16 Oct 2026 | Kigali | 3 | US$1,500 | Register | |
| 19 to 21 Oct 2026 | Kampala | 3 | US$1,500 | Register | |
| 20 to 22 Oct 2026 | Accra | 3 | US$1,500 | Register | |
| 21 to 23 Oct 2026 | Lagos | 3 | US$1,500 | Register | |
| 26 to 28 Oct 2026 | Cairo | 3 | US$1,500 | Register | |
| 27 to 29 Oct 2026 | Mauritius | 3 | US$1,500 | Register | |
| 28 to 30 Oct 2026 | Dubai | 3 | US$1,500 | Register | |
| 2 to 4 Nov 2026 | Online | 3 | US$900 | Register | |
| 25 to 27 Nov 2026 | Johannesburg | 3 | R13,000 | Register | |
| 30 Nov to 2 Dec 2026 | Cape Town | 3 | R13,000 | Register | |
| 1 to 3 Dec 2026 | Durban | 3 | R13,000 | Register | |
| 2 to 4 Dec 2026 | Pretoria | 3 | R13,000 | Register | |
| 7 to 9 Dec 2026 | Windhoek | 3 | US$1,500 | Register | |
| 8 to 10 Dec 2026 | Gaborone | 3 | US$1,500 | Register | |
| 9 to 11 Dec 2026 | Maseru | 3 | US$1,500 | Register |
Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.
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