ACAMS South Africa Chapter April 2024 Virtual Event: Beneficial Ownership and The Recent PCC 121
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ACAMS
積分
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.
Credits
1 Credit and e-Certificate of participation will be provided to all active ACAMS members based in South Africa for this virtual event, subject to webinar completion.