Introduction to Anti-Money Laundering (AML) and Ethics

• Explore the basics of AML and Ethics, including their significance in preventing
  financial crimes
• Understand the impact of money laundering and terrorism financing on global
  economies
• Learn about key terms, legal frameworks, and regulatory bodies

Typologies of Money Laundering and Terrorism Financing

• Dive into common methods used by criminals to launder money and finance terrorism.
• Case studies and real-world examples will illustrate various typologies.
• Discuss emerging trends and innovative techniques employed by criminals

Global Trends and Statistics

• Analyse current global trends related to money laundering and terrorism financing.
• Review statistical data to identify patterns and risk areas.
• Understand the importance of data-driven decision-making.

International Approaches and Standards

• Explore international guidelines and best practices set by organisations like the
  Financial Action Task Force (FATF).
• Discuss how countries collaborate to combat financial crimes.
• Address challenges in harmonizing AML & Ethics regulations across borders.

South African Risk-Based Approach

• Learn about South Africa’s unique risk-based approach to countering money laundering.
• Understand the role of financial institutions and reporting entities.
• Practical examples will highlight risk assessment methodologies.