Money or Value Transfer Services (MVTS)
Course Duration: 5 Days 


Navigate the complex world of Money or Value Transfer Services (MVTS) with our comprehensive training course designed for compliance officers, risk managers, auditors, and financial professionals. Gain expert insights into MVTS operations, regulatory frameworks, money laundering risks, and best practices for risk management. This course covers key topics, including AML/CFT regulations, high-risk transaction profiling, forensic case studies, and internal compliance controls. Stay ahead of emerging financial crime threats and ensure your MVTS business operates within global regulatory standards. Enroll now and enhance your expertise in financial crime prevention! 


Course Content 

•  Understand the different types of MVTS, their key players, and their role in the financial system.

•  Gain insights into international and domestic AML/CFT regulations governing MVTS providers.

•  Learn how to detect vulnerabilities, red flags, and high-risk customers in MVTS transactions.

•  Explore criminal techniques used to exploit MVTS and emerging financial crime risks.

•  Master transaction monitoring, KYC procedures, and reporting obligations.

•  Examine real-world financial crimes involving MVTS and lessons learned from investigations.

•  Implement best practices for risk assessment, fraud prevention, and compliance training.

•  Develop strong compliance frameworks, internal controls, and monitoring mechanisms.

Money or Value Transfer Services (MVTS)
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Terms and Conditions

  

1. Accurately complete this form in full.  
2. TO REGISTER: Submit your fully completed form, copy of ID and proof of payment to: alvin@africanhelix.com. If you do not receive a receipt of registration within 24 hours, please contact us on email: alvin@africanhelix.com 
3. Banking details: Bank Name: First National Bank, Branch Name: Boulders Midrand, Account Name: African Helix Consulting, Account Number: 62791467014, Branch Code: 250 655, Swift Code: FIRNZAJJ
4. African Helix Training reserves the right to refuse admission where proof of payment cannot be shown.  
5. Cancellations/Postponements/Substitute learners must be done in writing (no later than 5 days before the course) to: alvin@africanhelix.com. A cancellation fee may be applicable for costs incurred.  
6. In the case of cancellation or postponement of a course, African Helix Training will 1not be liable for any incidental costs such as accommodation or travel costs that were incurred by a client in relation to the intended course.  
7. African Helix Training reserves the right to change the presentation, content or facilitator for a course.