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:

• 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.
• Analyse transaction data to identify typologies, anomalies and weak scenario thresholds.
• Assess the quality of alerts, investigations and suspicious transaction reports.
• Build dashboards that give management a clear view of financial crime performance.
• Prepare evidence-based reports for boards, auditors and supervisors.

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
• NGO finance and compliance staff handling donor funds

Participants leave with:

• A monitoring and evaluation framework for an AML / CFT programme, with indicators and baselines.
• A control testing plan and sampling approach they can reuse each year.
• Techniques for tuning transaction monitoring scenarios using real data patterns.
• A dashboard design that tracks alert quality, case ageing and reporting timeliness.
• A board-ready effectiveness report template.

Delivery centres on live data and review files, not lectures. Expect:

• Anonymised transaction datasets analysed in guided laboratory sessions
• Alert and case files for sampling and quality grading
• Small-group design work on indicators and dashboards
• Short briefings on evaluation methods from development practice
• Peer critique of draft effectiveness reports

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.