Overview

The board of ACAMS South Africa is pleased to announce its first virtual event for 2024 focusing on practical understanding of PCC121 and the application of Section 21B of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001).  Gain invaluable insights from the perspective of the Financial Intelligence Centre on the expectations and challenges regarding the very complex issue of Beneficial Ownership. As finance professionals, staying informed is paramount. Don't miss this unique opportunity to deepen your understanding of PCC121 in respect of Beneficial Ownership and strengthen your compliance strategies.