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Compliance (AML/CFT)

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Start Date: 2026-07-20
End Date: 2026-07-24
SKU: SDC13
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Description

Dates: 21-23 July 2026 Venue: Cape Town Duration: 2 days (12–16 hrs) Key Objectives: Reinforce AML/CFT compliance and regulatory reporting requirements Target Group: Compliance Officers, Internal Audit, Legal Expected Impact: Stronger regulatory compliance and reduced institutional exposure

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Southern African Development Community – Development Finance Resource Centre (SADC-DFRC) serves as a regional centre of excellence and secretariat for development finance institutions (DFIs) from SADC member states.
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info@sadc-dfrc.org
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