# The Compliance Institute Southern Africa has launched a new Anti-Money Laundering Practice Guide in Durban and Cape Town. The institute says the guide aims to strengthen efforts to combat financial crime and maintain compliance with global standards. It also provides practical tools for institutions to improve anti-money laundering, counter-terrorism financing and sanctions controls. CISA emphasises that the resource will help organisations demonstrate effective compliance, support stronger governance and contribute to safeguarding South Africa’s financial system from illicit financial activities.
Compliance Institute launches anti-money laundering guide