Finance & Risk Management Course

Anti-Money Laundering (AML) & Financial Crime Compliance (3 Days)

Course Overview: Strengthens internal defences against money laundering, fraud, and illicit finance common in African markets.

Learning Objectives:

• Understand AML laws and red flags

• Build compliance frameworks

• Investigate suspicious transactions

Training Methodology:

• AML case investigations

• Suspicious activity report (SAR) drills

• RegTech tools demo

Organisational Benefits:

• Lower risk of financial penalties

• Stronger anti-fraud culture

• Cross-border compliance

Personal Benefits:

• Recognition in compliance roles

• Expanded skillset for due diligence

Target Audience:

• Bankers

• Compliance Teams

• Risk & Internal Audit Professionals

Course Modules:
🔹 Day 1: AML & Regulatory Context in Africa
🔹 Day 2: Detection & Reporting Frameworks
🔹 Day 3: Investigations & Technology in AML

Customisable Parts: Regional AML regulations, fintech/crypto coverage