Occupational Certificate (QCTO-aligned presentation)
Occupational Certificate: Anti-Money Laundering Analyst
Develop practical skills to screen clients, monitor transactions, investigate red flags, and compile internal reports aligned to AML and financial crime risk controls.
Compliance placeholders: Add the official registration identifiers exactly as registered (e.g., SAQA ID/Qualification Code, QCTO SDP accreditation number, and AQP details where applicable).
Overview
- Client screening and onboarding control basics
- Transaction monitoring fundamentals and alert handling
- Investigating red flags: documenting evidence and escalation
- Compiling clear internal AML reports aligned to risk controls
Outcomes
- Apply structured processes to support AML controls in an operational environment
- Identify suspicious indicators and support investigation workflows
- Produce accurate, auditable internal reporting aligned to risk controls
- Demonstrate professional conduct and confidentiality expectations
Curriculum
Your course content outline appears below:
Assessment
- Formative activities to build competence and readiness
- Summative assessment approach aligned to occupational qualification expectations
- External assessment requirements (EISA) apply where relevant to the qualification model
Registration details (insert official)
- SAQA ID / Qualification Code: [Insert]
- QCTO SDP Accreditation No.: [Insert]
- Assessment Quality Partner (AQP): [Insert]