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Available courses

2022 SM2 Anti- Money Laundering FT

Money laundering and terrorist financing and other related commercial risks pose a significant threat to the stability of the financial system.  The recent announcement that Botswana has been Grey listed by the Financial Action Task Force (FATF) for noncompliance in anti-money-laundering efforts. FATF is an inter-governmental body established to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing (FATF). The grey listing has necessitated prompt action by all, most especially the banking and finance sector as it is highly susceptible to abuse by perpetrators of money laundering and terrorist financing.


2022 SM2 Anti- Money Laundering PT

Money laundering and terrorist financing and other related commercial risks pose a significant threat to the stability of the financial system.  The recent announcement that Botswana has been Grey listed by the Financial Action Task Force (FATF) for noncompliance in anti-money-laundering efforts. FATF is an inter-governmental body established to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing (FATF). The grey listing has necessitated prompt action by all, most especially the banking and finance sector as it is highly susceptible to abuse by perpetrators of money laundering and terrorist financing.


2022 SM2 Anti- Money Laundering BR

Money laundering and terrorist financing and other related commercial risks pose a significant threat to the stability of the financial system.  The recent announcement that Botswana has been Grey listed by the Financial Action Task Force (FATF) for noncompliance in anti-money-laundering efforts. FATF is an inter-governmental body established to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing (FATF). The grey listing has necessitated prompt action by all, most especially the banking and finance sector as it is highly susceptible to abuse by perpetrators of money laundering and terrorist financing.


2022 SM1 Principles of Human Resource Management FT

The impetus of the module is to highlight the responsibilities of the human resource function for achieving the business agenda of an organisation and the generation and administration of information by personnel within the organisation. The module covers key human resource skills to impart to learners to enable them to effectively coordinate between an ogranisation and its employees. This will enable learners to understand that top-notch human resource management involves more than management functions like planning, organizing, directing, and controlling, but also addresses good elements of communication, psychology, economics, and sociology. This module will enable learners to bring all these skills together to become good managers of human resources in any human resource management context.

2022 SM1 Principles of Human Resource Management BR

The impetus of the module is to highlight the responsibilities of the human resource function for achieving the business agenda of an organisation and the generation and administration of information by personnel within the organisation. The module covers key human resource skills to impart to learners to enable them to effectively coordinate between an ogranisation and its employees. This will enable learners to understand that top-notch human resource management involves more than management functions like planning, organizing, directing, and controlling, but also addresses good elements of communication, psychology, economics, and sociology. This module will enable learners to bring all these skills together to become good managers of human resources in any human resource management context.