Mutual evaluations, grey-listing, heavy supervisory penalties and the loss of correspondent banking all follow when an institution's financial crime controls fall short. Ten days of advanced study prepare senior compliance professionals to build and defend programmes that work in practice as well as on paper. The first half deals with international standards and national regimes, enterprise-wide risk assessment, governance, customer due diligence at every tier, beneficial ownership, politically exposed persons, correspondent banking and the compliance function's relationship with the board and regulators.
The second half moves into sanctions and proliferation financing, trade-based money laundering, virtual assets, mobile money and cross-border payments, proceeds of corruption, tax crime and terrorist financing typologies, followed by investigations, reporting, asset recovery and a full programme review simulation. Participants prepare a regulator-style examination file. The course is intended for money laundering reporting officers, heads of compliance, senior risk and audit managers, legal advisers and financial intelligence staff in banks, insurers, capital markets firms, payment providers, designated businesses and supervisory bodies. Classroom, online and in-house formats are offered, with a CPD-accredited certificate. You leave able to lead a programme overhaul.
Anti-money laundering and counter-terrorist financing obligations have expanded in scope, technical detail and enforcement intensity. Supervisors expect a risk-based approach that is demonstrably applied, boards expect assurance that exposure is understood, and counterparties expect clean sanctions and due diligence records. At senior level the challenge is no longer knowing that a rule exists, but designing a programme that meets it proportionately and surviving close scrutiny during inspection.
Advanced AML & CTF: Regulations, Compliance & Crime Prevention is an extended programme for those who carry accountability for these programmes. The first phase builds a rigorous understanding of the international standard-setting system, national legal regimes, supervisory expectations and the structure of an effective compliance framework, including governance, independence, resourcing and three-lines-of-defence assurance. The second phase applies that foundation to difficult risk areas: complex ownership, correspondent relationships, trade finance, digital assets, public sector corruption proceeds and sanctions evasion.
Throughout, participants work with case files, regulatory findings and simulated examinations rather than abstract lectures. The final three days are devoted to investigation, reporting and a capstone in which each delegate assesses and redesigns part of a programme, presenting the result to a panel acting as a regulator and board committee.
By the end of the course, participants will be able to:
Participants leave the course with:
The ten days balance legal and regulatory study with applied practice. Delegates take part in:
Day 1: The International AML/CTF Architecture
Day 2: Risk Assessment and the Risk-Based Approach
Day 3: Governance and the Compliance Programme
Day 4: Customer Due Diligence and Ownership
Day 5: Correspondent Banking, Payments and Sanctions
Day 6: Trade-Based and Sector-Specific Laundering
Day 7: Virtual Assets, Mobile Money and Emerging Risks
Day 8: Corruption, Tax Crime and Terrorist Financing
Day 9: Investigations, Reporting and Asset Recovery
Day 10: Examination Readiness and Capstone
The programme is intended for senior practitioners and decision makers, including:
On completing all ten days and the capstone exercise, participants receive a CPD-accredited Certificate of Completion issued by Vision Reach Global Consultancy, evidencing advanced study in AML and CTF compliance.
Upcoming cohorts
CPD-Accredited
Official invoice & confirmation letter provided
Team discount for 3+ seats
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Everything you need to know about this course before you register.
By the end of the Advanced AML & CTF: Regulations, Compliance & Crime Prevention programme, you'll be able to interpret international standards and apply them to national legal and supervisory frameworks, conduct and document an enterprise-wide money laundering and terrorist financing risk assessment, design customer due diligence procedures proportionate to risk, including enhanced measures, and establish beneficial ownership verification and politically exposed person controls. The full breakdown of topics is covered session by session in the Course Outline tab above.
The programme is intended for senior practitioners and decision makers, including: Money laundering reporting officers and heads of compliance, Chief risk officers and heads of financial crime, Internal and external auditors specialising in compliance, Legal counsel and company secretaries in regulated firms, Financial intelligence unit analysts and prosecutors, Bank, insurance and capital markets supervisors, Compliance leads in payment, mobile money and fintech businesses, and Accountants, lawyers and real estate professionals subject to AML duties.
Advanced AML & CTF: Regulations, Compliance & Crime Prevention Training Course typically runs as 10 Days. It's available as in-person classroom, live virtual, and in-house corporate training — every course can also be delivered on-site for your team on dates that suit you.
Advanced AML & CTF: Regulations, Compliance & Crime Prevention Training Course is scheduled in-classroom in Nairobi, Kenya, Mombasa, Kenya, Naivasha, Kenya, and Kisumu, Kenya, and 14 other locations, plus a live interactive virtual classroom you can join from anywhere. Check the schedule panel above for exact upcoming dates and fees in each location.
The next live virtual cohort of Advanced AML & CTF: Regulations, Compliance & Crime Prevention starts October 26, 2026, with new classroom cohorts also running on a rolling basis. Pick a date and location in the schedule panel above, then click "Register for the Course" — it takes a few minutes and your seat is confirmed once payment or a signed purchase order is received.
Yes — delegates who meet the attendance requirement receive a Certificate of Completion for Advanced AML & CTF: Regulations, Compliance & Crime Prevention Training Course from Vision Reach Global Consultancy, issued in the name you register with, so double-check the spelling at checkout.
Advanced AML & CTF: Regulations, Compliance & Crime Prevention Training Course is pitched at advanced professionals. If you're unsure whether it's the right fit for your current role or background, message our training advisors before you register and they'll help you confirm.
Fees for Advanced AML & CTF: Regulations, Compliance & Crime Prevention Training Course vary by delivery location and format and are shown in real time in the schedule panel above once you pick a date. Register 3 or more delegates on the same course together and a 5% team discount is applied automatically — larger cohorts can request a custom corporate quote.
Yes — Advanced AML & CTF: Regulations, Compliance & Crime Prevention Training Course can be delivered on-site at your offices (or virtually for distributed teams), with case studies and examples tailored to your industry and the specific challenges your team is working through. Switch to the "In-House" tab in the schedule panel above to request a proposal.
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