We are dedicated to improving our clients awareness and we provide workshops in the following areas
- Development of AML/CFT Procedures manual
- Development of AML/CFT Policies
- AML/CFT Audits
- Compliance Reviews
AML/CFT Courses:
- Fundamentals of AML Certificate
Price: P2500.00
Course Duration: 3 Months
Minimum requirements: No specific prerequisites
- Compliance and Financial Crimes Certificate
Price: P4500.00
Course Duration: 3 Months
Minimum requirements: No specific prerequisites OR Experience in AML/CFT/CPF
- Institutional Risk Assessment (IRA)
Price: P8500.00
Course Duration: 2 day practical seminar
Minimum requirements: No specific prerequisites OR Experience in AML/CFT/CPF
- AML/CFT Certificate
Price: P14500.00
Course Duration: 6 Months
Minimum requirements: No specific prerequisites OR Experience in AML/CFT/CPF
NB: Mode of delivery: Online (Except IRA)
Please contact us to get a quotation on the above topics or to enquire about other topics in the areas above on 390 7042 or email admin@rankuke.com.
