BrainTrust Business Training

Anti Money Laundering Legislation & FICA Amendments Workshop

Course Overview

Topics Covered:

Price: R200.00

  • Responsibilities of Estate Agents to Comply with Legislation.

  • Prevention of Money Laundering & Terrorist Financing.

  • White Collar Crimes.

  • What Are Your Duties & Obligations? How to Stay Out of Trouble Legally.

  • Amendments to the FICA Act.