SA needs stronger Anti Money Laundering compliance & here’s how GIFS is leading the way
South Africa’s grey listing by the Financial Action Task Force (FATF) highlights the urgent need for stronger financial compliance. Institutions that fail to meet international standards risk regulatory penalties, reputational damage, and economic instability.
To support financial professionals in addressing these challenges, GIFS, in partnership with FIBA, is offering the Anti-Money Laundering Certification —a South African first designed to equip industry leaders with the knowledge and tools to combat financial crime.
Why This Matters
- Strengthen Compliance – Ensure your organisation meets international financial regulations.
- Mitigate Risk – Learn best practices for identifying and preventing money laundering activities.
- Gain Global Expertise – Train with Wayne Shah, a financial expert with experience advising the U.S. House Financial Services Committee.
Programme Details
- 2-day in-person training in Johannesburg
- Limited seats – by invitation only
- Certification valid for 2 years
Who Should Attend?
– Compliance Officers
– Bank Examiners
– Risk Managers
– Auditors
– Legal & Financial Professionals
Be part of the movement strengthening South Africa’s financial sector.
Read more HERE