Most institutions can show that they have an AML policy. Far fewer can show that it works. Supervisors, correspondent banks and boards now ask for evidence: how many alerts were false positives, how long investigations take, whether suspicious transaction reports are of good quality, and where the gaps are. Over five days, compliance teams learn to turn financial crime controls into measurable results and to report them credibly.
You build key risk and performance indicators for customer due diligence, sanctions screening, transaction monitoring and reporting, then evaluate them through sampling, control testing and look-back reviews. Analytics sessions cover red-flag typologies, link analysis, threshold tuning, model validation and dashboards in Excel and Power BI. Evaluation frameworks borrowed from programme work, including logic models and theory of change, are applied to compliance programmes, and FATF effectiveness thinking guides the discussion. MLROs, compliance officers, internal auditors, risk managers, financial intelligence analysts and regulators in banks, SACCOs, insurers, mobile money firms and NGOs will benefit. Classroom, online and in-house formats are available, with a CPD-accredited certificate. Afterwards you can present an evidence-based effectiveness report to a board or supervisor.
Financial crime controls are expensive, and institutions are increasingly asked to prove that the spending produces results. Alert volumes rise while genuine suspicious activity is missed, and examiners look past written policies to outcomes: quality of reports, speed of escalation and the real exposure of the customer base.
The Monitoring and Evaluation of AML / CFT & Financial Crime Analytics Training Course applies monitoring and evaluation discipline to the compliance function. Participants start by mapping the risk assessment to the controls that answer it, then set indicators and baselines, design data collection and run effectiveness reviews. The analytics stream teaches how to read transaction and customer data, detect unusual patterns, tune scenarios and measure detection rates against known typologies.
Delegates work with anonymised datasets and sample alert files rather than slides alone. They finish with a draft monitoring framework, an analytics dashboard specification and a reporting pack suitable for a board risk committee, plus a plan for continuous improvement in their own institution. Facilitators stress defensible judgement, so every indicator is tied to a decision someone will take, and every finding is written so that an examiner could follow the evidence trail.
By the end of the course, participants will be able to:
Participants leave with:
Delivery centres on live data and review files, not lectures. Expect:
Day 1: Risk, Controls and the Case for Measurement
Day 2: Indicators Across the Control Lifecycle
Day 3: Testing and Evaluating Control Effectiveness
Day 4: Financial Crime Analytics
Day 5: Dashboards, Reporting and Continuous Improvement
The programme suits professionals responsible for designing, running or assuring financial crime controls, including:
A CPD-accredited Certificate of Completion from Vision Reach Global Consultancy is awarded to delegates who attend the full programme and complete the practical exercises.
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 Monitoring and Evaluation of AML / CFT & Financial Crime Analytics programme, you'll be able to map money laundering and terrorist financing risks to the controls designed to mitigate them, define measurable indicators and targets for due diligence, screening, monitoring and reporting, evaluate the effectiveness of controls through sampling, testing and look-back reviews, and analyse transaction data to identify typologies, anomalies and weak scenario thresholds. The full breakdown of topics is covered session by session in the Course Outline tab above.
The programme suits professionals responsible for designing, running or assuring financial crime controls, including: Money laundering reporting officers and compliance managers, Internal auditors and risk managers in banks and SACCOs, Financial intelligence and transaction monitoring analysts, Mobile money and payment service compliance staff, Insurance and capital markets compliance officers, Regulators and supervisors of financial institutions, Forensic accountants and fraud investigators, and NGO finance and compliance staff handling donor funds.
Monitoring and Evaluation 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.
Monitoring and Evaluation 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 Monitoring and Evaluation 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 Monitoring and Evaluation 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.
Monitoring and Evaluation 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 Monitoring and Evaluation 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 — Monitoring and Evaluation 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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