SLP in Money Laundering Control

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Faculty of Law, Law - Continuing Education Programmes (CEP)
Faculty: Faculty of Law
Department: Law - Continuing Education Programmes (CEP)
Programme Level: Continuous Education Programmes
Programme Name: SLP in Money Laundering Control
Programme Code: S4MLCQ
Medium of Facilitation:
NQF Level: 
NQF Credits: 
SAQA: 

Application Start Date: 
Application End Date: Feb 1, 2022

Purpose

Career Opportunities

The programme is of particular benefit
to regulators, supervisors, compliance
officers, investigators and prosecutors
of economic crime, risk managers,
company secretaries, internal and
external auditors, attorneys, bankers,
brokers, estate agents and casino
operators.

Curriculum

Admission Requirements

June 2022

Selection Process

In order to meet our administrative and regulatory requirements, a student needs to be in possession of a Bachelor’s degree in Law or Commerce or an equivalent qualification on NQF Level 7.

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