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ANTI-MONEY LAUNDERING course Online through Elearning 281

The objective of anti-money laundering (AML) course through elearning is to deter criminals from feeding their illicit funds into the financial system. Criminals use money laundering to hide the true source of their money that has been derived from crimes. 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) refers to all policies and pieces of legislation that force financial institutions to monitor…

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ANTI-MONEY LAUNDERING through Elearning 282

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 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 through Elearning The objective of anti-money laundering (AML) course through elearning is to…

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ANTI-MONEY LAUNDERING course Online through Elearning 283

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, the risk-based approach, and looks at the requirements for customer due diligence, reporting of certain transactions and record-keeping requirements. 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 This Anti- Money Laundering and Counter Financing of Terrorism course seeks to equip participants…

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ANTI-MONEY LAUNDERING through Elearning 284

AML laws and regulations target criminal activities including market manipulation 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 through Elearning 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 course Online through…

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ANTI-MONEY LAUNDERING course Online through Elearning 285

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 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 Commercial crime poses a significant threat to the stability of any financial system and democratic institutions ANTI-MONEY LAUNDERING Anti Money Laundering (AML) seeks to deter criminals by making…

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Lay Counselling Course through elearning 281

Explaining the functions and scope of practice of a counsellor. Setting up an enabling counselling environment. Explaining the principles and processes of counselling. Explaining the role of values in human behaviour and counselling. Applying a counselling process in a specific context. Reflecting on the counselling process. Lay Counselling Course through elearning Counselling people with HIV/AIDS is not only a gift Lay Counselling Course through elearning It should develop learners who know their scope of practice Lay Counselling Course through elearning The counselling course is taught through experiential learning, with lots…

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Trainyoucan

Lay Counselling Training Course 282

It should develop learners who know their scope of practice Lay Counselling Training Course Counselling people with HIV/AIDS is not only a gift Lay Counselling Training Course Explaining the functions and scope of practice of a counsellor. Setting up an enabling counselling environment. Explaining the principles and processes of counselling. Explaining the role of values in human behaviour and counselling. Applying a counselling process in a specific context. Reflecting on the counselling process. Lay Counselling Training Course The counselling course is taught through experiential learning, with lots of interactive involvement…

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Lay Counselling Course through elearning 283

It will be useful for counsellors in a variety of counselling contexts including Lay Counselling Course through elearning Counselling people with HIV/AIDS is not only a gift Lay Counselling Course through elearning WOULD YOU LIKE TO BECOME A VOLUNTEER LAY-COUNSELLOR AT Our elearning course? Our elearning course VOLUNTEER LAY-COUNSELLORS PROVIDE MANY OF THE COUNSELLING SERVICES OFFERED AT Our elearning course Lay Counselling Course through elearning The counselling course is taught through experiential learning, with lots of interactive involvement for the participants. Skills are practiced in small groups with role plays…

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Lay Counselling Training Course 284

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 Counselling people with HIV/AIDS is not only a gift Lay Counselling Training Course 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…

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Trainyoucan

Lay Counselling Course through elearning 285

The focus during this course is on acquiring theoretical knowledge and practical skills for effective counselling Lay Counselling Course through elearning Counselling people with HIV/AIDS is not only a gift Lay Counselling Course through elearning Participants of the Counselling Skills Course learn the finer skills of effective communication and how to create a safe Lay Counselling Course through elearning The counselling course is taught through experiential learning, with lots of interactive involvement for the participants. Skills are practiced in small groups with role plays and other exercises until they are…

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