Home
- Accreditations
Find Your Pipeline
- Skills Development: Forensic Capacity Building
- Qualifications Offered
Blog
Contact Us

Application Form 118250

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

Read more Accredited since 29 May 2026

Request for Assistance (Employer / Workplace) Guidelines for Completing Forms Memorandum of Understanding and Non-Disclosure Agreement Statement of Workplace Experience

What you need before you start completing the form:

1. Certified copy of your ID/Passport.

2. Proof of your Residential Address.

3. Certified Copy of Highest Qualification.

4. Comprehensive CV.

SAQA 118250 Occupational Certificate Anti Money Laundering Analyst: Application

Student #:

Intakes:

Payment Options:

Title:

Specify:

First Name:

Surname:

Middle Name(s):

Identity No.

Proof of Identity:

Upload Certified copy of Proof of Identity:

Type of ID:

Date of Birth:

Citizen Residence Status:

Age:

Gender:

Population Group:

Specify:

Do you have a disability as contemplated in the Employment Equity Act, Act 55 of 1998, as amended?

Yes

No

Specify:

Tel No. (H):

Tel No. (W):

Mobile:

Home Language:

Email (Main):

Email (Alternate):

Residential Address 1:

Residential Address 2:

Residential Suburb:

City:

Residential Postal Code:

Residential Local/District Municipality:

Residential Province:

Proof of Residential Address:

Upload Proof of Residential Address

Postal Address 1:

Postal Address 2:

Postal Suburb:

Postal City:

Postal Code:

Highest School Qualification:

Name of Last High School Attended:

Last School Year:

Highest Qualification:

Proof of Highest Qualification:

Upload Certified copy of Highest Qualification

Comprehensive CV

Upload Comprehensive CV

Employed:

Yes

No

Name of Employer:

Period at Employer:

Occupation/Designation:

Employer Physical Address City:

Employer Physical Address Code:

Employer Contact Person Title:

Employer Contact Person Tel No.(W):

Employer Contact Person Name:

Employer Contact Person Surname:

Employer Contact Person Cell No:

Employer Contact Person Email:

I read and agree to the Terms and Conditions:

Yes

I read and understand the Assessment Strategy:

Yes

I read and agree to the terms of the Data Protection and Consent to Process of my Personal Information:

Yes

This confirm that I have proper legal capacity to submit this application.

Yes

This application is submitted at my free will, and I permit Forensic Academy Africa to engage with me to complete my enrolment.

Yes

Non-Refundable Application Fee:

I, the applicant, acknowledge that no application fee will be payable from 1 June 2026 - 13 May 2027.

Free Text

What happens next after you submit this form?

We review your submission
We contact you with next steps
We confirm entry requirements
We issue payment instructions
You start with your studies

Free Text

Programme Family: Skills Development: Forensic Capacity Building

Classification: Fraud Management: A Holistic Approach

Destination: Holistic Fraud Management Capacity

Strategic Role: Central occupational identity in Category 3: AML/CFT-Centred Forensic Capacity

Thanks! We’ve received your message. You’ll hear back within 1-2 business days. If it’s urgent, WhatsApp us at +27 67 388 0032.

Something went wrong and we didn’t receive your message. Please WhatsApp us at +27 67 388 0032 or email study@forensicacademy.africa.

Back To Qualifications Offered

Back To Occupational (QCTO) Qualifications

Terms and Conditions

Follow Us

Member of the Association of Private Providers of Education, Training and Development (APPETD)

Member of the National Skills Development Providers Association (NSDPA)

Request Access To A Record of Information Held By The Company In Terms Of The Protection Of Personal Information Act, Act No 4 Of 2013 (As Amended)

Copyright © 2026 - Forensic Academy Africa (Pty) Ltd - All rights reserved (Including registered trademarks, copy and patents)

Share by: