| Date | Venue | Duration | |
|---|---|---|---|
| 07 - 11 December 2026 | Sandton, Gauteng | 5 Days | |
| 08 - 12 February 2027 | Sandton, Gauteng | 5 Days | |
| 22 - 26 March 2027 | Sandton, Gauteng | 5 Days | |
| 31 May - 04 June 2027 | Sandton, Gauteng | 5 Days | |
| 30 August - 03 September 2027 | Sandton, Gauteng | 5 Days |
Please note: This is not a final registration, one of our team members will contact you shortly to finalise your registration.
This course provides a comprehensive exploration of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) within the banking sector, addressing the evolving complexities of financial crime prevention. Participants will gain a deep understanding of global regulations, practical risk management strategies, and technological advancements in AML and CFT compliance.
With real-world case studies, risk assessment techniques, and scenario-based exercises, this programme equips professionals to navigate the regulatory landscape effectively. It also covers recent developments such as digital financial services, cybersecurity threats, and geopolitical risks affecting money laundering and terrorist financing.
By the end, participants will have a robust toolkit to identify, report, and mitigate suspicious activities, while fostering a strong compliance culture that upholds ethical and regulatory standards.
This Anti-Money Laundering and Combating the Financing of Terrorism in the Banking Sector course is designed for:
Our diverse instructional approaches ensure effective learning:
– Lectures & Presentations: Engage with expert-driven, stimulating content.
– Course Material: Access well-crafted supporting resources.
– Group Work: Collaborate on discussions and case studies for practical insights.
– Workshops & Role-Play: Participate in immersive, scenario-based activities.
– Practical Application: Focus on applying theoretical knowledge in real situations.
– Post-Training Support: Receive extensive support after training for skill implementation.
Discover how our courses enhance professionals’ effectiveness in their workplaces.
The Fraud Risk Management training was clear, practical, and very relevant to day-to-day work. Content was well structured and the real world case studies made concepts easy to apply. Presenter knowledge and engagement kept the session interactive. Overall a valuable program that strengthened my understanding of fraud detection, prevention, and regulatory requirements.
The facilitator was exceptionally good, approachable eloquent and was able to structure the course content to relate to our specific work designations, it was just perfect service delivery
Keep up the good work which I experienced during my training being training materials offered and great hospitality we received from all the staff members
Very informative course with good content and benchmarks of key players in South Africa. We are able to agree a plan on how to build an enterprise risk management framework for a developing group of companies. Several references to guide us and experienced Facilitators
Very happy with the training. It was excellently delivered and comprehensively covered all critical aspects of ESG and effectively contextualised them within the environments of our respective organisations.
The course was eye opening and exceeded my expectations.
Learn key strategies for anti-money laundering and combating the financing of terrorism in the banking sector, including risk assessment, transaction monitoring, and regulatory compliance.
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