Anti-Money Laundering & Counter-Terrorist Financing (AMLCTF) Regulations

About This Event

Strengthen Compliance. Detect Financial Crime. Protect Your Institution.

The School of Banking & Capital Markets (SOBACM) presents a practical professional training programme designed to equip participants with the knowledge and skills required to understand, implement and monitor AML/CTF compliance frameworks within financial institutions and other regulated organisations.

What You Will Learn

• Fundamentals of Money Laundering & Terrorist Financing
• AML/CTF Laws, Regulations & Regulatory Frameworks
• Risk-Based Approach to AML/CTF
• Know Your Customer (KYC) & Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Beneficial Ownership & Customer Identification
• Transaction Monitoring & Suspicious Activity Detection
• Red Flags & Financial Crime Indicators
• Suspicious Transaction Reporting
• Sanctions & PEP Screening
• AML Compliance Programmes & Internal Controls
• Record Keeping & Regulatory Reporting
• AML Audits, Reviews & Compliance Testing
• Digital Payments, Mobile Money & Emerging AML Risks
• Case Studies in Money Laundering & Terrorist Financing

Who Should Attend?

• Compliance Officers
• AML/CTF Officers
• Risk Managers
• Internal & External Auditors
• Banking & Finance Professionals
• Accountants
• Legal & Regulatory Professionals
• FinTech & Payment Professionals
• Money Transfer & Remittance Professionals
• Senior Managers & Business Owners
• Government & Public-Sector Professionals

Training Approach

Practical • Interactive • Case-Based • Competency-Focused

Participants will analyse practical AML/CTF scenarios, identify financial-crime red flags, assess customer risk and develop appropriate compliance responses.

Key Outcomes

Participants will develop the ability to:

Identify → Assess → Monitor → Report → Prevent

Certificate

Participants who successfully complete the programme will receive a Certificate of Completion, subject to SOBACM’s applicable assessment and certification requirements.

Organised By

School of Banking & Capital Markets (SOBACM)
Professional Education in Banking, Finance & Capital Markets

Learn. Apply. Excel.

• Entertaining show after dinner
• Brief panel discussions
• Keynote speeches from amazing speakers

Event Location

Join SOBACM leaders as the event returns to Accra-Ghana early 2026 to navigate Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Regulations with an agenda packed full of presentations, fireside chats, panel discussions & networking opportunities.