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Apr 22 2026

Managing AML, Financial Crime, and Data Risks(Apr. 22-24) Virtual

  • 9:00am
  • National Banking College

Rationale

In an era of increasing digitalization, financial institutions face heightened exposure to sophisticated financial crimes and data breaches.
Regulatory bodies are intensifying scrutiny, demanding more proactive and technology-driven compliance measures.

This course addresses the urgent need for advanced knowledge and strategic capabilities to manage these intertwined risks effectively.

Programme Objectives

  • Analyse the evolving landscape of AML and financial crime threats.
  • Evaluate regulatory expectations and compliance obligations across jurisdictions.
  • Design robust AML and financial crime risk management frameworks.
  • Integrate data governance and analytics into financial crime detection and prevention.
  • Apply advanced tools and technologies (e.g., AI, machine learning, blockchain) in managing AML and data risks.
  • Develop strategies for cross-border cooperation and information sharing.

Course Content

Strategic Overview of AML and Financial Crime Risks
Regulatory Frameworks and Compliance Obligations
Data Risks and Technology in Financial Crime Management
Integrated Risk Management and Strategic response
Designing an Integrated AML and Data Risk Framework
Cross-Border Cooperation and Intelligence Sharing
Anti-Money Laundering (AML) and Financial Crime Regulations
Data Protection Act, 2012 (Act 843)

Target Group

  • Senior Compliance Officers
  • Risk Managers
  • Internal Auditors
  • Data Governance Leads
  • Financial Crime Investigators
  • Legal Advisors in Financial Institutions

To register, contact the programmes secretariat now !

+233 (0) 302 760006