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Occupational Certificate Anti Money Laundering Analyst (118250, NQF 6)

  • Application Fee

    R 0

    Valid from 1 June 2026 - 13 May 2027

  • Total Study Fee

    R 32500

    Excludes EXAM (EISA) Fee


  • Payment Options

    Payment Option 1:

    Payment Upfront = R 30000

    or

    Payment Option 2:

    4 Payments of R 8125

    or

    Payment Option 3:

    R 3100 Initiation Fee via EFT

    PLUS

    12 Payments of R 2450 per Debit Order

  • Minimum Requirements

    Requirement 1: 

    Access to a workplace.

    and

    Requirement 2: 

    NQF Level 4 Qualification or Equivalent (i.e. Grade 12)

Financial Services Crime:

Detection and Reporting.


The “Anti Money Laundering Analyst: Financial Services Crime Detection and Reporting” modules lead to achieving the Occupational Certificate: Anti Money Laundering Analyst, a SAQA-registered qualification, ID 118250, on NQF level 6.