Global Executive LearningNairobi · Global
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Finance, Commerce & HR Operations
Anti-Money Laundering (AML) & Financial Crime Compliance
Build institutional capacity to detect, prevent, and report financial crime through robust AML frameworks and international compliance standards.
About The Course
A high-demand compliance programme for financial institutions and regulated entities strengthening defenses against money laundering, terrorist financing, and financial crime.
Target Participants
Compliance Officers, Risk Managers, Bank Executives, and Regulatory Affairs Teams.
What You Will Learn
- Apply international AML/CFT frameworks and standards
- Design effective transaction monitoring systems
- Conduct risk-based customer due diligence
- Manage regulatory reporting and compliance audits
Course Duration
- • Classroom – 3 Days
- • Online – 5 Days
Course Outline
Foundations
- Core principles and current international practice
- Diagnostic self-assessment for your organization
- Roles, responsibilities and accountability structures
Strategic & Operational Application
- Frameworks, tools and reference case studies
- Regional and sector-specific applications
- Risk, compliance and quality assurance
Implementation & Measurement
- Designing an implementation roadmap
- KPIs, dashboards and reporting cadence
- Continuous improvement and next steps
Training Approach
- Executive facilitation by senior consultants and industry practitioners
- Applied workshops, case studies, simulations and playbook development
- Reference templates, tools and post-programme resource pack
Certification
Participants who successfully complete this programme receive a GEITE Certificate of Achievement, internationally recognized across the GEITE Global Academies network.
