Money launderers and terrorist financiers exploit the weakest control in a financial institution, and a single failure can bring regulatory penalties, lost correspondent relationships and lasting reputational damage. Five days give compliance leaders a management framework for anti-money laundering and counter-terrorist financing, paired with the analytical techniques that turn transaction data into investigative leads. You work through the enterprise-wide risk assessment, customer due diligence tiers, beneficial ownership, politically exposed persons, sanctions screening and the FATF recommendations that shape national regimes.
The analytics sessions cover rule tuning for transaction monitoring, network and link analysis, anomaly detection, alert triage and the quality of suspicious transaction reports. Exercises use anonymised case files drawn from banking, mobile money, forex bureaux and trade finance. Money laundering reporting officers, compliance managers, internal auditors, fraud and forensic investigators, financial intelligence unit staff and risk officers in banks, insurers, SACCOs and regulators will gain most. Delivery is classroom, online or in-house, and the programme closes with a CPD-accredited certificate. Afterwards you can lead a programme review, justify monitoring thresholds to a regulator and brief your board with evidence.
Financial crime has become faster, more cross-border and more technical, and supervisors now judge institutions on whether their controls work in practice rather than whether policies exist on paper. Weak programmes lead to enforcement action, de-risking by correspondent banks and exclusion of legitimate customers from the formal financial system.
The Management of AML / CFT & Financial Crime Analytics Training Course covers the whole life of a compliance programme. Participants begin with the legal and standards framework, then build an institution-wide risk assessment, define customer acceptance and ongoing due diligence, and set governance, reporting lines and the role of the money laundering reporting officer. The second half turns to data: how transaction monitoring scenarios are designed and tuned, how false positives are reduced, how networks of accounts are mapped, and how investigators document findings in reports that financial intelligence units can use.
Learning is applied from the first session. Participants analyse sample transaction extracts, review alert queues, challenge model assumptions and draft management information for senior committees. By the end they will hold a tailored programme review checklist, a monitoring improvement plan and a clear view of where analytics can strengthen their own institution.
By the end of the programme, participants will be able to:
Participants leave with practical tools to apply at work:
The programme blends compliance practice with hands-on analysis. Sessions include:
Day 1: The AML / CFT Framework and Threat Landscape
Day 2: Risk Assessment and Governance
Day 3: Customer Due Diligence and Sanctions
Day 4: Transaction Monitoring and Financial Crime Analytics
Day 5: Investigation, Reporting and Programme Improvement
The programme suits professionals who run, assess or oversee financial crime controls, including:
Delegates who attend all sessions and complete the case exercises are awarded a CPD-accredited Certificate of Completion issued by Vision Reach Global Consultancy.
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 Management of AML / CFT & Financial Crime Analytics programme, you'll be able to explain the fatf recommendations and how they translate into institutional obligations, design an enterprise-wide money laundering and terrorist financing risk assessment, apply risk-based customer due diligence, including beneficial ownership and politically exposed person checks, and evaluate sanctions screening and transaction monitoring controls for coverage and effectiveness. The full breakdown of topics is covered session by session in the Course Outline tab above.
The programme suits professionals who run, assess or oversee financial crime controls, including: Money laundering reporting officers and compliance managers, Transaction monitoring and sanctions analysts, Internal auditors and risk officers in banks and insurers, Fraud, forensic and financial crime investigators, Mobile money and payment service provider compliance staff, Financial intelligence unit and regulatory supervision officers, Legal advisers, company secretaries and board risk committee members, and SACCO, microfinance and forex bureau managers.
Management of 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.
Management of 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 Management of 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 Management of 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.
Management of 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 Management of 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 — Management of 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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