Live Online Applied AML / CFT & Financial Crime Analytics Training Course
Live online, instructor-led · next cohort Nov 2, 2026 · from USD 800
Criminals move illicit funds through thousands of ordinary-looking transactions, and compliance teams drowning in false alerts often miss the few that matter. Over five days, analysts learn to work with transaction data directly rather than relying on a vendor's black box. Sessions cover customer risk scoring, monitoring scenarios and threshold tuning, link analysis, typologies for trade-based laundering, mobile money abuse and terrorist financing, and the logic behind FATF recommendations and the risk-based approach.
Exercises use anonymised sample datasets in spreadsheets and SQL, so you practise segmenting customers, testing rules, ranking alerts and building a case file from raw records. You also draft suspicious transaction reports that investigators and regulators can act on. The programme suits AML and compliance officers, MLROs, financial intelligence and investigation staff, internal auditors, risk analysts and fintech or mobile money compliance teams. It runs in the classroom, online or in-house, and ends with a CPD-accredited certificate. Afterwards you can evaluate your institution's monitoring performance and propose evidence-based improvements.
At a Glance
How Live Online Training Works
Live online training, led by a trainer in real time, for participants anywhere.
More about live online training →- Format
- Live online, instructor-led
- Duration
- Mon - Fri (5 Days)
- Fee
- USD 800 (KES 80,000)
- Next start dates
- Nov 2, 2026, Nov 30, 2026, Dec 28, 2026
- Certificate
- Certificate of Completion
- What you need
- A computer with a reliable internet connection, a webcam and a headset
About this course
Financial crime is becoming faster, more digital and more cross-border, while supervisors expect institutions to show that their controls actually work. Banks, mobile money operators, insurers, forex bureaus and non-bank lenders now hold the data needed to find suspicious behaviour, yet many still run default rules that produce thousands of false positives and little intelligence. Closing that gap takes analytical skill as well as legal knowledge.
Applied AML / CFT & Financial Crime Analytics Training Course starts with the risk-based approach, then moves through customer risk assessment, data preparation, rule design and calibration, behavioural segmentation, and network and link analysis. Participants study laundering and terrorist financing typologies relevant to East African and global markets and learn how to test whether a monitoring scenario catches them. The final sessions cover alert investigation, case documentation, suspicious transaction reporting and the metrics that show management and regulators whether the programme is effective.
Teaching is practical. Participants work on anonymised datasets, build simple analytical models, review real-style alert queues and write reports in groups. They finish with a short improvement plan for their own monitoring framework, ready to present to a compliance committee.
Training Objectives
By the end of the course, participants will be able to:
- Explain the risk-based approach and how FATF standards shape monitoring expectations.
- Build customer and product risk scores from available data fields.
- Design and calibrate transaction monitoring scenarios to reduce false positives.
- Apply link and network analysis to uncover related accounts and hidden beneficial owners.
- Identify laundering and terrorist financing typologies in transaction patterns.
- Investigate alerts and document findings in a clear, defensible case file.
- Draft suspicious transaction reports with accurate facts and reasoned grounds.
- Measure monitoring effectiveness using alert quality and coverage metrics.
What you'll learn
Key Takeaways
Participants leave the course with:
- A tested method for segmenting customers by money laundering risk.
- A scenario calibration worksheet for tuning thresholds and cutting noise.
- A reusable case file template for alert investigations.
- A drafted suspicious transaction report built from a practice dataset.
- A set of effectiveness indicators to report to senior management.
- An improvement plan for their own institution monitoring framework.
Training Methodology
The programme is data-led and built around the daily work of a financial crime analyst. It combines:
- Short briefings on typologies and regulatory expectations
- Hands-on labs using anonymised transaction datasets in spreadsheets and SQL
- Alert-queue simulations where groups investigate and escalate cases
- Report writing workshops with peer review of draft filings
- Discussion of monitoring challenges from participants own institutions
Day 1: The Risk-Based Approach and the Data Landscape
- How laundering and terrorist financing work: placement, layering and integration
- FATF recommendations and what they imply for analytics
- Institutional, customer and product risk assessment
- Data sources: core banking, KYC, payments, mobile money and sanctions lists
- Data quality problems that undermine monitoring
- Exercise: mapping risk indicators to available data
Day 2: Customer Risk Scoring and Segmentation
- Designing a customer risk rating model
- Behavioural segmentation and peer groups
- Politically exposed persons, high-risk sectors and cash-intensive businesses
- Beneficial ownership data and its limits
- Ongoing due diligence triggers
- Exercise: scoring and segmenting a sample customer base
Day 3: Transaction Monitoring Scenarios and Tuning
- Rule-based versus model-based detection
- Structuring, rapid movement, round amounts and dormant account activity
- Setting and testing thresholds
- Below-the-line testing and false positive reduction
- Sanctions and name screening matching logic
- Exercise: calibrating a scenario on a sample dataset
Day 4: Network Analysis, Typologies and Investigation
- Link analysis for shared devices, addresses and counterparties
- Trade-based money laundering and invoice manipulation
- Mobile money agent abuse and cross-border remittance patterns
- Terrorist financing indicators and small-value flows
- Investigating alerts and building the evidence trail
- Case study: unravelling a layered account network
Day 5: Reporting, Effectiveness and Improvement Planning
- Writing suspicious transaction reports: facts, grounds and clarity
- Tipping-off, confidentiality and record keeping
- Key risk and performance indicators for monitoring
- Model governance, validation and audit trail
- Reporting results to the board and regulators
- Personal action plan and course review
This programme is designed for professionals who monitor, investigate or oversee financial crime controls, including:
- AML/CFT compliance officers and money laundering reporting officers
- Transaction monitoring analysts and fraud investigators
- Financial intelligence unit and law enforcement analysts
- Internal auditors and risk managers in banks and insurers
- Mobile money, payment service and fintech compliance staff
- Regulators and supervisors reviewing AML programmes
- Forensic accountants and external auditors
- Data analysts supporting compliance functions
Participants who attend the sessions and complete the practical exercises receive a CPD-accredited Certificate of Completion from Vision Reach Global Consultancy, a useful record of professional development for compliance files.
Choose Where You Want to Learn
Applied AML / CFT & Financial Crime Analytics Training Course Venues
KenyaNairobiNext Nov 9· 13 dates$1,500- KenyaMombasaNext Oct 26· 13 dates$1,600
- KenyaNaivashaNext Nov 2· 13 dates$1,500
- KenyaKisumuNext Oct 26· 13 dates$1,500
- KenyaMachakosNext Nov 2· 13 dates$1,600
UgandaKampalaNext Nov 2· 13 dates$1,900
RwandaKigaliNext Oct 26· 13 dates$1,900
TanzaniaArushaNext Nov 9· 13 dates$1,900- TanzaniaDodomaNext Oct 26· 13 dates$1,800
- TanzaniaDar es SalaamNext Oct 26· 13 dates$2,000
- TanzaniaZanzibarNext Nov 16· 13 dates$2,600
NigeriaLagosNext Nov 16· 13 dates$2,800- NigeriaAbujaNext Nov 9· 13 dates$2,800
South AfricaPretoriaNext Nov 2· 13 dates$3,200- South AfricaJohannesburgNext Nov 2· 13 dates$3,400
- South AfricaCape TownNext Oct 26· 13 dates$3,800
UAEDubaiNext Oct 26· 13 dates$3,800
GhanaAccraNext Nov 16· 13 dates$4,500
Scroll sideways to see all 18 cities →
Frequently Asked Questions About Live Online Applied AML / CFT & Financial Crime Analytics Training Course
Everything you need to know about this course before you register.
By the end of the Applied AML / CFT & Financial Crime Analytics programme, you'll be able to explain the risk-based approach and how fatf standards shape monitoring expectations, build customer and product risk scores from available data fields, design and calibrate transaction monitoring scenarios to reduce false positives, and apply link and network analysis to uncover related accounts and hidden beneficial owners. The full breakdown of topics is covered session by session in the Course Outline tab above.
This programme is designed for professionals who monitor, investigate or oversee financial crime controls, including: AML/CFT compliance officers and money laundering reporting officers, Transaction monitoring analysts and fraud investigators, Financial intelligence unit and law enforcement analysts, Internal auditors and risk managers in banks and insurers, Mobile money, payment service and fintech compliance staff, Regulators and supervisors reviewing AML programmes, Forensic accountants and external auditors, and Data analysts supporting compliance functions.
Applied AML / CFT & Financial Crime Analytics Training Course typically runs as 5 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.
Applied AML / CFT & Financial Crime Analytics 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 Applied AML / CFT & Financial Crime Analytics starts November 2, 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 Applied AML / CFT & Financial Crime Analytics Training Course from Vision Reach Global Consultancy, issued in the name you register with, so double-check the spelling at checkout.
Applied AML / CFT & Financial Crime Analytics Training Course is pitched at intermediate 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 Applied AML / CFT & Financial Crime Analytics 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 — Applied AML / CFT & Financial Crime Analytics 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.
Related Training
More Banking, Accounting and Financial Management Courses
Business Process Analysis and Redesign Training Course
Key Skills You'll Learn
- Understand core business process analysis and redesign principles and how they fit together in practice.
- Apply practical techniques for redesigning the future-state process in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 110,000
Accounts Payable and Operations Training Course
Key Skills You'll Learn
- Understand core accounts payable and operations principles and how they fit together in practice.
- Apply practical techniques for accounts payable and operations in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 110,000
Foundation in Insurance Training Course
Key Skills You'll Learn
- Understand core foundation in insurance principles and how they fit together in practice.
- Apply practical techniques for regulation, conduct and market practice in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 115,000
Financial Analysis, Modelling and Forecasting Training Course
Key Skills You'll Learn
- Understand core financial analysis, modelling and forecasting principles and how they fit together in practice.
- Apply practical techniques for financial analysis, modelling and forecasting in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 115,000
Also Live Online
Other Live Online Courses
A-Z for Risk, Reliability and Safety Management Training
Key Skills You'll Learn
- Master core concepts and frameworks in a-z for risk, reliability and safety man
- Apply practical tools and methodologies to your own organizational context
Vision Reach Global
From $1,500 · KSh 115,000
Accounting for NGOs Using QuickBooks Training
Key Skills You'll Learn
- Master core accounting for ngos using quickbooks training concepts and frameworks.
- Apply relevant tools and techniques in your organizational context.
Vision Reach Global
From $1,500 · KSh 115,000
Accounts Payable and Operations Training Course
Key Skills You'll Learn
- Understand core accounts payable and operations principles and how they fit together in practice.
- Apply practical techniques for accounts payable and operations in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 110,000
Accounts Receivable Management and Development of Credit Policies Training
Key Skills You'll Learn
- Understand core accounts receivable management and development of credit policies principles and how they fit together in practice.
- Apply practical techniques for accounts receivable module 1 in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 115,000
Achievement of Gender Equity in Development Projects Training
Key Skills You'll Learn
- Master core achievement of gender equity in development projects training concepts and frameworks.
- Apply relevant tools and techniques in your organizational context.
Vision Reach Global
From $1,500 · KSh 115,000
Achieving Strategy through Leadership: Strategy and Innovation Training Course
Key Skills You'll Learn
- Understand core achieving strategy through leadership: strategy and innovation principles and how they fit together in practice.
- Apply practical techniques for managing strategic risks in day-to-day implementation.
Vision Reach Global
From $1,500 · KSh 115,000
What Our Clients Say
VRG brings strategic discipline to complex organizational challenges. Their approach is structured, data-driven, and outcome-focused.
Levis Wabwire
Managing Director
They facilitated our strategy review, we improved departmental KPI alignment by 35% and reduced operational bottlenecks significantly.
David Oketch
Strategy Lead
Employee engagement scores increased following the leadership training program. The difference in accountability culture is evident.
Wendy Albright
Program Manager
Looking for a different city or delivery format? See every date for Applied AML / CFT & Financial Crime Analytics Training Course or browse every live online course.