International Approaches and Standards

*Explore international guidelines and best practices set by organizations like the Financial Action Task Force (FATF).

*Discuss how countries collaborate to combat financial crimes

*Address challenges in harmonizing AML/CFT 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.