Anti-Money Laundering Compliance in Public Sector Training Course: Strengthening Governance and Financial Integrity

Introduction

The Anti-Money Laundering Compliance in Public Sector Training Course is a comprehensive program designed to equip public sector leaders, regulators, and financial compliance professionals with the skills and knowledge to prevent, detect, and respond to money laundering activities. In an era of increasing financial complexity and cross-border transactions, public institutions must maintain robust compliance frameworks to safeguard public funds, uphold legal obligations, and ensure ethical governance. This course combines practical insights, legal frameworks, and strategic approaches to strengthen institutional capacity and protect public sector integrity.

Through interactive modules, real-world case studies, and scenario-based exercises, participants will explore the legal and regulatory frameworks governing anti-money laundering (AML), risk assessment techniques, investigative methodologies, and enforcement strategies. The training emphasizes the role of public institutions in monitoring financial transactions, detecting suspicious activity, and implementing effective internal controls. By the end of the program, participants will be able to design, implement, and oversee AML compliance strategies that promote transparency, accountability, and public trust in government operations.

Duration: 10 Days

Target Audience:

  • Government regulators and policymakers
  • Public sector financial officers and accountants
  • Compliance and risk management professionals
  • Legal advisors and auditors
  • Anti-corruption units and investigators
  • Treasury and finance department managers
  • Law enforcement and regulatory authorities
  • Public sector educators and researchers

Course Objectives:

  • Understand the fundamentals of anti-money laundering principles
  • Examine legal and regulatory frameworks for AML compliance
  • Identify and mitigate money laundering risks in public institutions
  • Strengthen internal control and compliance systems
  • Analyze suspicious transaction detection and reporting methods
  • Develop risk-based AML strategies for government agencies
  • Enhance investigative and enforcement capabilities
  • Promote ethical governance and financial transparency
  • Foster collaboration between public institutions and regulatory bodies
  • Build sustainable AML compliance frameworks within the public sector

Course Modules

Module 1: Introduction to Money Laundering

  • Definition and typologies of money laundering
  • Historical context and global trends
  • Public sector vulnerabilities
  • Legal obligations for government institutions
  • Key terminology and concepts

Module 2: AML Legal and Regulatory Frameworks

  • International standards and guidelines (FATF, UN conventions)
  • National AML legislation
  • Regulatory authorities and enforcement bodies
  • Compliance obligations for public officials
  • Case studies on regulatory enforcement

Module 3: Risk Assessment in Public Sector

  • Identifying money laundering risks
  • Risk-based approach methodology
  • Vulnerable sectors and activities
  • Developing risk assessment tools
  • Integrating risk management in public institutions

Module 4: Customer Due Diligence (CDD) and Know Your Customer (KYC)

  • Principles of CDD and KYC
  • Beneficial ownership identification
  • Record-keeping requirements
  • Screening and verification processes
  • Risk categorization of clients and transactions

Module 5: Suspicious Transaction Monitoring

  • Indicators of suspicious activity
  • Transaction monitoring systems
  • Reporting suspicious transactions
  • Collaboration with enforcement agencies
  • Documentation and audit trails

Module 6: Internal Controls and Compliance Programs

  • Designing effective AML policies
  • Role of compliance officers
  • Staff training and awareness programs
  • Audit and monitoring procedures
  • Continuous improvement of controls

Module 7: Investigative Techniques and Enforcement

  • Investigating suspected money laundering cases
  • Gathering evidence and documentation
  • Coordinating with law enforcement
  • Legal procedures for enforcement
  • Case study analysis

Module 8: Financial Intelligence Units (FIUs) and Reporting

  • Role and functions of FIUs
  • Reporting mechanisms and protocols
  • Data sharing and confidentiality
  • International cooperation and compliance
  • Best practices in reporting

Module 9: Corruption and AML Linkages

  • Connection between money laundering and corruption
  • Preventive measures in public institutions
  • Monitoring high-risk officials and departments
  • Ethical governance frameworks
  • Case studies of AML-corruption intersections

Module 10: Technology in AML Compliance

  • Digital transaction monitoring tools
  • AI and analytics in detecting suspicious activity
  • Cybersecurity considerations
  • Integration of technology with policy
  • Emerging trends in digital AML compliance

Module 11: Policy Development and Implementation

  • Designing AML policies for public institutions
  • Institutional adoption strategies
  • Stakeholder engagement and coordination
  • Implementation challenges and solutions
  • Performance monitoring of policies

Module 12: International Best Practices

  • Comparative analysis of global AML frameworks
  • Lessons from international enforcement
  • Benchmarking compliance strategies
  • Cross-border cooperation
  • Global trends in AML regulation

Module 13: Training and Capacity Building

  • Developing training programs for staff
  • Continuous professional development
  • Awareness campaigns
  • Building institutional knowledge
  • Measuring training effectiveness

Module 14: Case Studies and Simulations

  • Real-world AML scenarios
  • Problem-solving exercises
  • Compliance and investigative simulations
  • Group activities and role-playing
  • Lessons learned and strategic takeaways

CERTIFICATION

  • Upon successful completion of this training, participants will be issued with Macskills Training and Development Institute Certificate

TRAINING VENUE

  • Training will be held at Macskills Training Centre. We also tailor make the training upon request at different locations across the world.

AIRPORT PICK UP AND ACCOMMODATION

  • Airport Pick Up is provided by the institute. Accommodation is arranged upon request

TERMS OF PAYMENT

Payment should be made to Macskills Development Institute bank account before the start of the training and receipts sent to info@macskillsdevelopment.com

For More Details call: +254-114-087-180

 

 

Anti-money Laundering Compliance In Public Sector Training Course: Strengthening Governance And Financial Integrity in Austria
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