Financial Crime World

Financial Crime Prevention Training Programs Open for Applications in South Africa

Deloitte Risk Advisory has announced that applications are now open for its 2024 financial crime prevention training programs in South Africa. These comprehensive training programs aim to equip professionals with the necessary skills and knowledge to prevent and detect financial crimes, such as money laundering, terrorist financing, and corruption.

Program Details

The training programs will cover a range of topics, including:

  • Investigative Research, Analysis, and Reporting: Participants will learn how to conduct thorough investigations, analyze complex data, and report findings effectively.
  • Compliance and Regulatory Requirements: The program will delve into the compliance and regulatory requirements for financial crime prevention, ensuring participants understand the necessary steps to take.
  • Forensic Technology: Participants will gain practical experience in using state-of-the-art forensic technology to identify and mitigate financial crime risks.

Eligibility Criteria

To be eligible for the program, applicants must:

  • Have a degree in commerce, internal audit, forensic or legal
  • Be working towards a professional qualification such as CA, CFE, or ACAMS
  • Possess postgraduate qualifications in relevant areas (desirable)

Ideal Candidate Profile

The ideal candidate should possess:

  • Basic Technical Knowledge: Familiarity with specific areas and industry
  • Microsoft Office Suite Proficiency: Strong skills in Microsoft Office applications
  • Excellent Communication Skills: Verbal and written communication skills
  • Attention to Detail and Accuracy: Strong problem-solving ability and analytical skills

Program Availability

The program is open to newly graduated professionals with a minimum of one year of experience in the field. Applications will be reviewed on a rolling basis until all positions are filled.

About Deloitte Risk Advisory

Deloitte Risk Advisory’s financial crime prevention training programs offer a unique opportunity for professionals to gain the necessary skills and knowledge to succeed in this critical area of compliance. With its experienced team and state-of-the-art technology, Deloitte is well-positioned to provide top-notch training and support to its clients.

Apply Now

For more information on the program and to apply, please visit Deloitte’s website or contact their recruitment department directly.