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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Governance, Risk & Compliance
Anti-Money Laundering and Financial Crime Compliance
Duration
3 Days
Delivery
In-house, public or online
From
R13,000 per delegate
Certificate
On completion
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 be able to do
- 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
Course outline
01
Explaining the stages and typologies of money laundering
02
Applying risk based customer due diligence and KYC
03
Screening against sanctions and politically exposed persons
04
Monitoring transactions for suspicious patterns
05
Preparing and filing suspicious activity reports
06
Maintaining a defensible programme under FATF guidance
Upcoming public sessions
| Dates | Venue | Duration | Fee per delegate |
|---|---|---|---|
| 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 exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote
Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.
EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673 · training@eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za