Anti Money Laundering Duties for Non Financial Businesses
Estate agents, dealers in high value goods, accountants and lawyers carry money laundering duties that most of them have never been trained on. This course covers what applies outside the financial sector and what a supervisor expects to see.
Course outline
What this programme covers, module by module.
- 01Who is caught outside the financial sector
- 02The regulated activities and thresholds that trigger duties
- 03Customer due diligence proportionate to the risk
- 04Beneficial ownership and source of funds in a cash trade
- 05Red flags specific to property, goods and professional services
- 06Suspicion, reporting, tipping off and personal protection
- 07Records, the responsible officer and supervisory inspection
What you will gain
- Determine whether your business is a regulated sector
- Apply customer due diligence proportionate to the risk
- Identify the red flags specific to your trade
- Report suspicion correctly and protect yourself
- Maintain the records a supervisor will ask for
- Appoint and support a responsible officer
Who should attend
- Estate agents and property professionals
- Dealers in high value goods and motor vehicles
- Accountants, lawyers and company service providers
- Compliance officers outside the financial sector
Upcoming sessions
| Date | City | Duration | Fees | Book |
|---|---|---|---|---|
| 2 to 3 Nov 2026 | Pretoria | 2 Days | R10,000 | |
| 16 to 17 Nov 2026 | Durban | 2 Days | R10,000 | |
| 24 to 25 Nov 2026 | Cape Town | 2 Days | R10,000 | |
| 11 to 12 Jan 2027 | Johannesburg | 2 Days | R10,000 | |
| 15 to 16 Feb 2027 | London | 2 Days | US$1,100 | |
| 26 to 27 Apr 2027 | Dubai | 2 Days | US$1,100 | |
| 5 to 6 Jul 2027 | Pretoria | 2 Days | R10,000 |
Fees are per delegate and exclude VAT. Public intakes are confirmed once minimum numbers are met. We also deliver this course on your own schedule, in-house or live online.
Enquire about this course
Register your team or ask for a tailored in-house quote. We reply within one working day.
WhatsApp usCourse brochure (PDF)- Fees from
- R10,000 per delegate
- Duration
- 2 Days
- Field
- Legal, Contracts & Compliance
- Formats
- In-house, public, online
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