AML Sanctions Screening Essentials
2 CPD Hours
2 CPD Hours
Sanctions screening in South Africa is a critical aspect of compliance for businesses operating in both domestic and international markets.Businesses must ensure they are screening transactions, customers, and third parties against relevant sanctions lists to avoid doing business with designated individuals, entities, or countries. Compliance with these sanctions is vital to protect organisations from severe legal, financial, and reputational risks.
R299 Incl. VAT