Certification in Anti-Money Laundering

Presented by:
FINANCIAL AND INTERNATIONAL BUSINESS ASSOCIATION &
THE GRADUATE INSTITUTE OF FINANCIAL SCIENCES.

AML Application Form

Take the next step in advancing your expertise with the GIFS and FIBA Anti-Money Laundering Certificate. This programme is designed to equip professionals with the knowledge and skills needed to combat financial crime effectively.

Complete the form below to apply. Once submitted, our team will contact you with the next steps. If you have any questions, feel free to reach out—we’re here to help!

For additional information on the programme, read more here.

Name(Required)

Prefix First Last

ID/Passport Number(Required)

Date of Birth(Required)

Address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Email(Required)

Contact Number(Required)

Gender(Required)

Home language(Required)

Please specify gender below:(Required)

Please specify your home language below(Required)

Nationality(Required)

Disability Status(Required)

Please list your disability below

Employer Details

Company Name(Required)

Company Contact Number(Required)

Company Website(Required)

Company Address(Required)

Terms & Conditions

Please upload a certified copy of your SA ID Document/Passport/Applicable ID Card . Also upload a copy of your Matric(Grade 12) certificate, or your highest qualification achieved

Drop files here or

Max. file size: 2 MB.

- If based in South Africa: A certified copy of your South African identity documents or - If based outside of South Africa, a Certified copy of your passport or applicable identification card - Certified Copy of Matric certificate (South African Residents) or Certified Copy of Grade 12 Certificate (international students)

Please read the terms and conditions of this application here.

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