Understand basic finances and money laundering legislation

Understand basic finances and money laundering legislation

Understand basic finances and money laundering legislation

Explain South African money laundering legislation and the implications for accountable institutions in transacting with clients

Explain the purpose of various money laundering legislation applicable in South Africa
Explain the requirements for accountable institutions
Explain the recording function and how to report suspicious transactions
Demonstrate understanding of the consequences of non-compliance

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