Commercial crime poses a significant threat to the stability of any financial system and democratic institutions ANTI-MONEY LAUNDERING course Online through Elearning Money laundering elearning course is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. ANTI-MONEY LAUNDERING course Online […]
The short course in Money Laundering Investigation and Detection elearning course provides you with the requisite skills and knowledge to implement risk-mitigating procedures and ensure compliance with the requirements of South African anti-money-laundering legislation. ANTI-MONEY LAUNDERING Money laundering elearning course is the illegal process of concealing the origins of money obtained illegally by passing it […]
115753 Assessors course that is also called the Facilitator course is now available on elearning, zoom and distance learning through TrainYouCan.co.za 115753 Conduct Assessment through elearning course This generic assessor unit standard is for those who assess people for their achievement of learning outcomes in terms of specified criteria using pre-designed assessment instruments. The outcomes […]
This Anti- Money Laundering and Counter Financing of Terrorism course seeks to equip participants with knowledge pertaining to regulatory and structural requirements needed to comply with Anti-Money Laundering/Counter Financing of Terrorism requirements. ANTI-MONEY LAUNDERING course Online through Elearning Money laundering elearning course is the illegal process of concealing the origins of money obtained illegally by […]
This generic assessment unit standard applies to assessment in all fields of learning. However, it is expected that assessments will be contextualised to meet the requirements of different contexts. 115753 Conduct Assessment through distance learning course This generic assessor unit standard is for those who assess people for their achievement of learning outcomes in terms […]
The objective of anti-money laundering (AML) course through elearning is to deter criminals from feeding their illicit funds into the financial system. Criminals use money laundering to hide the true source of their money that has been derived from crimes. ANTI-MONEY LAUNDERING Money laundering elearning course is the illegal process of concealing the origins of […]
The outcomes and criteria may be defined in a range of documents including but not limited to unit standards, exit level outcomes, assessment standards, curriculum statements and qualifications. 115753 Conduct Assessment through elearning course This generic assessor unit standard is for those who assess people for their achievement of learning outcomes in terms of specified […]
The assessment is carried out according to the assessment design and in line with the assessment plan. Adjustments are justified by the situation, and unforeseen events and special needs of candidates are addressed without compromising the validity or fairness of the assessment. 115753 Conduct Assessment through distance learning course This generic assessor unit standard is […]
The ability to make assessment judgements using diverse sources of evidence must be demonstrated. Assessments to include cases where candidates have special needs and where evidence arises through RPL situations. Should it not be feasible to gather evidence for assessments of special need candidates or in RPL situations 115753 Conduct Assessment through elearning course This […]
This is a generic skills programme for learners in a variety of counselling contexts where clients are enabled to go through the process of finding solutions to their concerns or difficulties. It is intended for learners who counsel people in a variety of situations Lay Counselling Course through elearning Counselling people with HIV/AIDS is not […]
