Money launderers and terrorist financiers exploit weak controls, slow escalation and badly tuned monitoring systems, and institutions that miss them face fines, loss of correspondent banking relationships and lasting reputational damage. Over five days, compliance teams learn to govern anti-money laundering and counter-terrorist financing programmes and to back their judgement with data. The programme covers risk-based customer due diligence, beneficial ownership, politically exposed persons, sanctions screening, the FATF Recommendations and the duties that boards and senior management carry.
Analytics sessions then turn to transaction monitoring scenarios, threshold tuning, network and link analysis, typology mapping and the quality of suspicious transaction reports. Participants work with sample transaction data and case files drawn from banks, forex bureaus, mobile money providers and SACCOs. Compliance officers, money laundering reporting officers, internal auditors, risk managers, regulators and financial intelligence staff will gain a framework they can apply immediately. Afterwards you can draft an enterprise-wide risk assessment, defend monitoring rules to a board and write a sound suspicious activity report. Classroom, online and in-house delivery lead to a CPD-accredited certificate.
Financial crime is changing faster than many compliance functions can adapt. Instant payments, mobile money, virtual assets and complex ownership structures give criminals new channels, while supervisors and international standard setters expect institutions to show that their controls are proportionate to the risks they actually face. Weak governance, rather than a lack of rules, is the most common reason programmes fail an inspection.
The Governance and Compliance in AML / CFT & Financial Crime Analytics Training Course starts with the structure of an effective programme: board oversight, the three lines of defence, policies, enterprise-wide risk assessment and the role of the compliance function. It then covers customer due diligence, enhanced measures for higher-risk relationships, sanctions and watchlist screening, and record keeping. The second half applies analytics to the same obligations, showing how monitoring scenarios are designed, how alerts are triaged and investigated, and how patterns in data point to layering, structuring, trade-based laundering and terrorist financing.
Teaching is practical. Participants review anonymised case files, tune sample monitoring rules, build simple link charts and draft the narrative of a suspicious transaction report. They finish with a compliance improvement plan for their own organisation, setting out governance gaps, data needs and priorities for the next twelve months.
By the end of the course, participants will be able to:
Participants leave the course with:
The programme works through the problems compliance staff face in daily practice. It includes:
Day 1: Programme Governance and the Risk Landscape
Day 2: Enterprise-Wide Risk Assessment
Day 3: Customer Due Diligence and Screening
Day 4: Transaction Monitoring and Financial Crime Analytics
Day 5: Investigation, Reporting and Assurance
The course suits professionals who run, assess or supervise financial crime controls, including:
Participants who attend the sessions and complete the exercises are awarded a CPD-accredited Certificate of Completion by Vision Reach Global Consultancy, a useful record for compliance staff who must log continuing professional development.
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 Governance and Compliance in AML / CFT & Financial Crime Analytics programme, you'll be able to explain the structure of an effective aml and cft programme and the responsibilities of the board, senior management and the compliance function, conduct an enterprise-wide money laundering and terrorist financing risk assessment, apply risk-based customer due diligence, beneficial ownership checks and enhanced measures for higher-risk customers, and operate sanctions and watchlist screening and resolve potential matches consistently. The full breakdown of topics is covered session by session in the Course Outline tab above.
The course suits professionals who run, assess or supervise financial crime controls, including: Compliance officers and money laundering reporting officers, Bank, insurance and capital markets risk managers, Internal and external auditors reviewing AML controls, Mobile money, forex bureau and payment service provider staff, SACCO and microfinance compliance personnel, Financial intelligence unit analysts and law enforcement investigators, Regulators and supervisors of financial institutions, and Legal advisers, company secretaries and trust and company service providers.
Governance and Compliance in 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.
Governance and Compliance in 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 Governance and Compliance in AML / CFT & Financial Crime Analytics starts October 12, 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 Governance and Compliance in 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.
Governance and Compliance in 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 Governance and Compliance in 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 — Governance and Compliance in 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.
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