Financial Services Regulatory Compliance (AML/CFT) Training Course
INTRODUCTION
This essential training course provides comprehensive knowledge and practical skills for navigating the critical landscape of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance within the financial services sector. Recognizing that robust AML/CFT measures are paramount for protecting the integrity of financial systems, deterring illicit activities, and avoiding severe regulatory penalties, this program equips participants with a systematic understanding of relevant laws, international standards, and best practices. Participants will gain deep insights into risk assessment, customer due diligence, transaction monitoring, and suspicious activity reporting, all crucial for upholding legal obligations and maintaining a strong compliance posture. This course is ideal for financial services professionals, compliance officers, risk managers, auditors, and legal counsel operating in regulated environments.
DURATION
5 days
TARGET AUDIENCE
This course is specifically designed for professionals working within the financial services industry who have responsibilities related to compliance, risk management, operations, and legal oversight, including:
OBJECTIVES
Upon completion of this course, participants will be able to:
MODULES
Module 1: Foundations of AML/CFT
Module 2: Key AML/CFT Laws and Regulations
Module 3: Risk Assessment and Management
Module 4: Customer Due Diligence (CDD) and KYC
Module 5: Transaction Monitoring and Sanctions Screening
Module 6: Suspicious Activity Reporting (SAR/STR)
Module 7: AML/CFT Compliance Program Development
Module 8: Emerging Threats and International Cooperation
CERTIFICATION
TRAINING VENUE
AIRPORT PICK UP AND ACCOMMODATION
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
Dates | Fees | Location | Action |
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07/07/2025 - 11/07/2025 | $2,900 | Kigali |
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14/07/2025 - 18/07/2025 | $1,750 | Mombasa |
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21/07/2025 - 25/07/2025 | $1,250 | Nairobi |
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04/08/2025 - 08/08/2025 | $2,900 | Kigali |
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11/08/2025 - 15/08/2025 | $1,750 | Mombasa |
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25/08/2025 - 29/08/2025 | $1,250 | Nairobi |
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01/09/2025 - 05/09/2025 | $2,900 | Kigali |
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15/09/2025 - 19/09/2025 | $1,750 | Mombasa |
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22/09/2025 - 26/09/2025 | $1,250 | Nairobi |
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06/10/2025 - 10/10/2025 | $2,900 | Kigali |
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13/10/2025 - 17/10/2025 | $4,950 | Dubai |
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27/10/2025 - 31/10/2025 | $1,250 | Nairobi |
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03/11/2025 - 07/11/2025 | $4,000 | Johannesburg |
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10/11/2025 - 14/11/2025 | $1,750 | Mombasa |
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24/11/2025 - 28/11/2025 | $1,250 | Nairobi |
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01/12/2025 - 05/12/2025 | $1,250 | Nairobi |
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