Ethics and Anti-Money Laundering Training

The Land and Agricultural Development Bank of South Africa is inviting proposals for the provision of Ethics and Anti-Money Laundering (AML) training services. This training is essential for organizations to foster a culture of integrity and compliance, equipping employees with the necessary skills to identify and mitigate risks associated with money laundering and unethical practices. The training will cover key topics such as regulatory requirements, ethical decision-making, and practical case studies that illustrate the consequences of non-compliance.

The successful bidder will be responsible for developing a tailored training program that meets the specific needs of the organization. This includes delivering interactive workshops, providing training materials, and ensuring that participants are engaged and informed. The training is expected to be conducted within a specified timeframe, with the goal of enhancing the organization's overall compliance framework and ethical standards. By investing in this training, the organization aims to reduce the risk of financial crime and promote a transparent and accountable work environment.