Category 3:

AML/CFT-Centred Forensic Capacity

These pipelines develop learners through Anti Money Laundering capacity-building before progressing toward the Fraud Examiner occupation.

Anti Money Laundering Analyst is the central occupational identity in this category.

7. Project Manager Pipeline
OC: Project Manager (101869, NQF 5) → OC: Anti Money Laundering Analyst (118250, NQF 6) → AOD: Fraud Examiner (123002, NQF 7)

8. Office Administrator Pipeline
OC: Office Administrator (102161, NQF 5) → OC: Anti Money Laundering Analyst (118250, NQF 6) → AOD: Fraud Examiner (123002, NQF 7)



9. Anti Money Laundering Analyst Pipeline
OC: Anti Money Laundering Analyst (91671, NQF 6) → AOD: Fraud Examiner (123002, NQF 7)