Stay ahead of evolving financial regulations and FinTech digital payments landscape and safeguard your institution against financial crimes with our specialized training program. Designed exclusively for West African banks and FinTech professionals, this course on AML/CTF and Transaction Monitoring offers comprehensive insights into compliance strategies and cutting-edge transaction monitoring techniques.
Key Course Highlights
- AML/FinCrime Regulatory Landscape: Gain a deep understanding of the current trends in AML/CTF regulations specific to your jurisdiction and international standards.
- Risk Assessment: Learn how to assess and manage AML/CTF risks tailored to your business’ s profile and adopting a risk-based approach.
- Customer Due Diligence (CDD): Explore how to develop robust CDD processes to identify and verify high-risk customers effectively.
- Transaction Monitoring & Role of Artificial Intelligence: Examine how TM systems powered by AI and machine learning can enhance transaction monitoring, case management
- Practical Workshops: Training will be interspersed with hands-on workshops, case studies, and group discussions, providing practical insights throughout the course.
- Networking Opportunities: Take advantage of the diverse range of delegates to connect with industry experts and peers in West Africa’s financial sector.
Who is this course for?
Professionals in banks, non-bank financial institutions, FinTechs, Designated non-financial businesses and professions (DNFBPs) telcos, mobile money operators with financial crime compliance programs, and jobseekers within the financial industry.
Date & Time
Date : 10 October 2023
Time: 08.30am – 04.30pm GMT
TBC (Accra, Ghana)
Cost: GBP200.00 (Includes Course Materials, Certificate, Snacks, and Lunch)
A Certificate of Attendance will be provided, allowing you to claim 6 CPD points for each training activity completed.