Whether delivered online or onsite, these instructor-led live Financial Crime courses use interactive discussion and practical exercises to cover both the fundamentals and advanced aspects of the subject.
Financial Crime training is offered as either “online live training” or “onsite live training.” Online live training, also referred to as “remote live training,” is conducted through an interactive remote desktop environment. Onsite live training can take place at your client premises in Durban or at NobleProg’s corporate training centres in Durban.
NobleProg – Your Local Training Provider
Garden Court South Beach
Durban, South Africa
Way to get there
From Durban city centre: follow the beachfront/Marine Parade south toward South Beach.
By car/taxi: give the driver the address 73 O.R. Tambo Parade, South Beach, Durban 4001.
From King Shaka International Airport: the hotel is roughly 30 km ;from the airport.
This 14-hour programme in Durban provides senior management with the practical expertise necessary for AML and CTF prevention. It covers FATF recommendations, compliance frameworks, and risk identification methods, empowering organizations to effectively detect and report suspicious financial activities.
This instructor-led training in Durban assists managers in identifying and reducing fraud risks for eCommerce merchants. The curriculum addresses the mechanics of fraud, the analysis of platform vulnerabilities, the assessment of readiness for new anti-fraud measures, and the communication of appropriate policies to teams.
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Testimonials (1)
The trainer did not leave a single minute unexploited!
He was up a storm throughout every lesson and provided much material for whatever he dealt with.
Elpida - Unemployed
Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
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