The fight against financial crime is constantly evolving — and so are the tactics used by criminals. This module equips you with the skills to recognise and respond to emerging threats in various high-risk sectors, including banking, real estate, and virtual assets.

You will explore:

• Current money laundering threats and vulnerabilities across multiple industries, and how these can disrupt economies, undermine trust, and damage reputations

• Key typologies and red flags that indicate suspicious activity, supported by recent South African and global case examples

• The importance of continuous professional development, including practical methods to stay up to date with evolving financial crime trends, regulatory changes, and best practices

• Third-party risk management strategies, including effective due diligence and ongoing monitoring to safeguard against criminal exploitation

By the end of this module, you will:

• Confidently identify sector-specific AML risks and trends

• Apply proactive methods to remain informed in a dynamic regulatory and criminal landscape

• Evaluate and mitigate third-party risks using structured due diligence and monitoring processes

This knowledge will enable you to take a forward-looking, risk-based approach to financial crime prevention, ensuring your strategies remain relevant, effective, and resilient in the face of evolving threats.

Note:
The total point allocation for completing this module is 20 points, awarded as follows: