CISA launches anti-money-laundering practice guide

Non-profit professional body the Compliance Institute Southern Africa (CISA) has released is Anti-Money Laundering Practice Guide as a way of intensifying efforts to strengthen financial crime controls and demonstrate effectiveness in meeting Financial Action Task Force (FATF) standards. The guide was launched through a hybrid event in Durban on June 18 and at an in-person event in Cape Town on June 19, bringing together industry leaders to share insights on implementation challenges and best practice approaches.

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