Anti-Money Laundering and Financial Crime Compliance
Course overview
This course equips compliance staff to detect, prevent, and report money laundering and related financial crime. Delegates study customer due diligence, sanctions screening, transaction monitoring, and suspicious activity reporting within a risk-based framework. The programme reflects the recommendations of the Financial Action Task Force and regional regulatory expectations.
What you will gain
- Explain the stages and typologies of money laundering
- Apply risk-based customer due diligence
- Screen against sanctions and politically exposed persons lists
- Monitor transactions for suspicious patterns
- Prepare and file suspicious activity reports
- Maintain a defensible compliance programme
Who should attend
- Compliance and AML officers
- Banking and financial services staff
- Risk and audit professionals
- Money laundering reporting officers
Upcoming sessions
| Date | City | Duration | Fees | |
|---|---|---|---|---|
| 9 to 11 Nov 2026 | Pretoria | 3 Days | R13,000 | Book |
| 8 to 10 Mar 2027 | Dubai | 3 Days | US$1,500 | Book |
| 12 to 14 Jul 2027 | Durban | 3 Days | R13,000 | Book |
Fees are per delegate and exclude VAT. Dates run in the second week of each month. We also deliver this course on your own schedule, in-house or live online.
More in Governance, Risk & Compliance
Corporate Governance Principles and the Board
This course gives directors and senior managers a firm grasp of the duties, structures, and behaviours that underpin sound corporate governance. Delegates examine board composition, committee mandates, director accountability, and the balance between oversight and management. The programme draws on recognised governance codes and real board dilemmas to sharpen judgement.
Enterprise Risk Management under ISO 31000
Delegates learn to build and run an enterprise risk management framework aligned with the principles and process of ISO 31000. The course covers risk appetite, identification, analysis, evaluation, and treatment, together with the governance and reporting that hold it all together. Practical sessions include building a risk register and calibrating a risk matrix for a real organisation.
Regulatory Compliance Management Frameworks
Delegates learn to design and operate a structured compliance function that keeps the organisation ahead of its legal and regulatory obligations. The course covers obligation registers, compliance risk assessment, monitoring and testing, and breach management. Emphasis is placed on embedding compliance into business processes rather than treating it as a separate policing activity.