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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Legal, Contracts & Compliance

Anti Money Laundering Duties for Non Financial Businesses

Duration
2 Days
Delivery
In-house, public or online
From
R10,000 per delegate
Certificate
On completion
Course overview

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.

What you will be able to do
  • 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
Course outline
01
Who is caught outside the financial sector
02
The regulated activities and thresholds that trigger duties
03
Customer due diligence proportionate to the risk
04
Beneficial ownership and source of funds in a cash trade
05
Red flags specific to property, goods and professional services
06
Suspicion, reporting, tipping off and personal protection
07
Records, the responsible officer and supervisory inspection
Upcoming public sessions
DatesVenueDurationFee per delegate
2 to 3 Nov 2026Pretoria2 DaysR10,000
16 to 17 Nov 2026Durban2 DaysR10,000
24 to 25 Nov 2026Cape Town2 DaysR10,000
11 to 12 Jan 2027Johannesburg2 DaysR10,000
15 to 16 Feb 2027London2 DaysUS$1,100
26 to 27 Apr 2027Dubai2 DaysUS$1,100
5 to 6 Jul 2027Pretoria2 DaysR10,000
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote

Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.

EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673  ·  training@eubiz.co.za
68 Sunstone Street, Germiston, 1401  ·  eubiz.co.za