Anti-Money Laundering and Financial Crime Compliance
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.
Course outline
What this programme covers, module by module.
- 01Explaining the stages and typologies of money laundering
- 02Applying risk based customer due diligence and KYC
- 03Screening against sanctions and politically exposed persons
- 04Monitoring transactions for suspicious patterns
- 05Preparing and filing suspicious activity reports
- 06Maintaining a defensible programme under FATF guidance
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 | Book |
|---|---|---|---|---|
| 9 to 11 Nov 2026 | London | 3 Days | US$1,500 | |
| 23 to 25 Nov 2026 | Dubai | 3 Days | US$1,500 | |
| 11 to 13 Jan 2027 | Pretoria | 3 Days | R13,000 | |
| 8 to 10 Mar 2027 | Durban | 3 Days | R13,000 | |
| 4 to 6 May 2027 | Cape Town | 3 Days | R13,000 | |
| 12 to 14 Jul 2027 | Johannesburg | 3 Days | R13,000 |
Fees are per delegate and exclude VAT. Public intakes are confirmed once minimum numbers are met. We also deliver this course on your own schedule, in-house or live online.
Enquire about this course
Register your team or ask for a tailored in-house quote. We reply within one working day.
WhatsApp usCourse brochure (PDF)- Fees from
- R13,000 per delegate
- Duration
- 3 Days
- Field
- Governance, Risk & Compliance
- Formats
- In-house, public, online
More in Governance, Risk & Compliance
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.
Internal Controls and Fraud Prevention
This course helps delegates design and evaluate the internal controls that protect an organisation from error and fraud. Participants study the components of a recognised control framework, segregation of duties, and the red flags and schemes that fraudsters exploit. Practical work includes assessing control gaps and designing cost effective remediation.