Tag: course

Oct 20

ANTI-MONEY LAUNDERING course Online through Elearning 83

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Criminals use money laundering to conceal their crimes and the money derived from them. AML regulations require financial institutions to monitor customers’ transactions and report on suspicious financial actiivity. ANTI-MONEY LAUNDERING The FICA Awareness Training is aimed at employees of accountable institutions and covers basic money-laundering and terrorist financing concepts, anti-money-laundering legislation in South Africa, […]

Oct 20

ANTI-MONEY LAUNDERING through Elearning 84

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AML laws and regulations target criminal activities including market manipulation ANTI-MONEY LAUNDERING course Online through Elearning Anti-money laundering (AML) refers to all policies and pieces of legislation that force financial institutions to monitor their clients to prevent money laundering. AML laws require that financial instutions report any financial crime they detect to relevant regulators. ANTI-MONEY […]

Oct 20

ANTI-MONEY LAUNDERING course Online through Elearning 85

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You will be able to gain invaluable insights to international and South African frameworks ANTI-MONEY LAUNDERING Money laundering elearning course is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. ANTI-MONEY LAUNDERING Anti Money Laundering (AML) seeks to deter criminals […]

Oct 20

ANTI-MONEY LAUNDERING through Elearning 86

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Commercial crime poses a significant threat to the stability of any financial system and democratic institutions ANTI-MONEY LAUNDERING course Online through Elearning Money laundering elearning course is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. ANTI-MONEY LAUNDERING course Online […]

Oct 20

ANTI-MONEY LAUNDERING course Online through Elearning 87

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The short course in Money Laundering Investigation and Detection elearning course provides you with the requisite skills and knowledge to implement risk-mitigating procedures and ensure compliance with the requirements of South African anti-money-laundering legislation. ANTI-MONEY LAUNDERING Money laundering elearning course is the illegal process of concealing the origins of money obtained illegally by passing it […]

Oct 20

Lay Counselling Course through elearning 83

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The focus during this course is on acquiring theoretical knowledge and practical skills for effective counselling Lay Counselling Course through elearning It will be useful for counsellors in a variety of counselling contexts including Lay Counselling Course through elearning Explaining the functions and scope of practice of a counsellor. Setting up an enabling counselling environment. […]

Oct 20

Lay Counselling Training Course 84

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This is a generic skills programme for learners in a variety of counselling contexts where clients are enabled to go through the process of finding solutions to their concerns or difficulties. It is intended for learners who counsel people in a variety of situations Lay Counselling Training Course It should develop learners who know their […]

Oct 20

Lay Counselling Course through elearning 85

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This is a generic skills programme for learners in a variety of counselling contexts where clients are enabled to go through the process of finding solutions to their concerns or difficulties. It is intended for learners who counsel people in a variety of situations Lay Counselling Course through elearning Counselling people with HIV/AIDS is not […]

Oct 20

Lay Counselling Training Course 86

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Participants of the Counselling Skills Course learn the finer skills of effective communication and how to create a safe Lay Counselling Training Course Counselling people with HIV/AIDS is not only a gift Lay Counselling Training Course The focus during this course is on acquiring theoretical knowledge and practical skills for effective counselling Lay Counselling Training […]

Oct 20

Lay Counselling Course through elearning 87

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Our elearning course follows a Person-Centred approach to counselling which emphasises that every individual has within themselves the capacities and abilities needed to grow towards wholeness and reach their full potential. Often Lay Counselling Course through elearning Counselling people with HIV/AIDS is not only a gift Lay Counselling Course through elearning This is a generic […]