Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)

Posted on July 25, 2012

The focus of the Conference was on changes to the international requirements regarding AML & CTF that countries and financial institutions must follow. These requirements are set by the Financial Action Task Force in terms of its mandate from the Organisation for Economic Co-operation and Development and the United Nations. Other issues discussed were the link between financial crime, corruption and money laundering, as well as compliance audits and reviews.

The information and insights obtained will enable the Unit for Forensic Accounting at the University of Pretoria to integrate the updates into the existing modules in the MPhil Fraud Risk Management degree, the Certificate in Anti- money Laundering compliance and other programmes.

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