Risk, Compliance and AML
Anti Money Laundering and Financial Crime Compliance
3 day course
Next: 7 to 9 October 2026 in Online
From R6,500 per delegate
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Training category
Risk, Compliance and AML Training
Enterprise risk, governance, regulatory compliance and anti money laundering training for a controlled, resilient organisation.
29 courses in this categoryRequest Proposal
Courses in this category
Risk, Compliance and AML
Building an Effective Compliance Function
3 day course
Next: 16 to 18 November 2026 in Durban, South Africa
From R6,500 per delegate
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Risk, Compliance and AML
Compliance Management Systems and Regulatory Reporting
3 day course
Next: 30 November to 2 December 2026 in Online
From R6,500 per delegate
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Risk, Compliance and AML
Corporate Governance for Board Directors
3 day course
Next: 5 to 7 October 2026 in Addis Ababa, Ethiopia
From R6,500 per delegate
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Risk, Compliance and AML
Enterprise Risk Management Frameworks
3 day course
Next: 7 to 9 October 2026 in Windhoek, Namibia
From R6,500 per delegate
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Risk, Compliance and AML
Fraud Examination and Forensic Auditing
3 day course
Next: 14 to 16 October 2026 in Cape Town, South Africa
From R6,500 per delegate
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Risk, Compliance and AML
Governance, Ethics and Stakeholder Accountability
3 day course
Next: 6 to 8 January 2027 in Lusaka, Zambia
From R6,500 per delegate
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Risk, Compliance and AML
Internal Audit Management and Quality Assurance
3 day course
Next: 16 to 18 December 2026 in Maputo, Mozambique
From R6,500 per delegate
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Risk, Compliance and AML
Operational Risk Management in Practice
3 day course
Next: 7 to 9 October 2026 in Lusaka, Zambia
From R6,500 per delegate
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Risk, Compliance and AML
Policy Implementation, Rollout and Compliance Monitoring
3 day course
Next: 21 to 23 October 2026 in Maputo, Mozambique
From R6,500 per delegate
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Risk, Compliance and AML
Policy Writing and Development
3 day course
Next: 30 November to 2 December 2026 in Accra, Ghana
From R6,500 per delegate
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Risk, Compliance and AML
Risk Appetite, Tolerance and Key Risk Indicators
3 day course
Next: 12 to 14 October 2026 in Pretoria, South Africa
From R6,500 per delegate
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Risk, Compliance and AML
Risk Based Internal Auditing
3 day course
Next: 12 to 14 October 2026 in Online
From R6,500 per delegate
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Risk, Compliance and AML
Standard Operating Procedures Design and Documentation
3 day course
Next: 14 to 16 October 2026 in Harare, Zimbabwe
From R6,500 per delegate
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Risk, Compliance and AML
Practical AML Skills: Detection, Investigation and Suspicious Activity Reporting
3 day course
Next: 18 to 20 November 2026 in Windhoek, Namibia
From R14,950 per delegate
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Risk, Compliance and AML
Trade Based Money Laundering and Correspondent Banking Risk
3 day course
Next: 19 to 21 October 2026 in Pretoria, South Africa
From R6,500 per delegate
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Risk, Compliance and AML
Writing an Effective Compliance Report
3 day course
Next: 23 to 25 November 2026 in Maseru, Lesotho
From R6,500 per delegate
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Risk, Compliance and AML
Know Your Customer and Customer Due Diligence
3 day course
Next: 3 to 5 February 2027 in Durban, South Africa
From R6,500 per delegate
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Risk, Compliance and AML
Transaction Monitoring and Alert Investigation
3 day course
Next: 9 to 11 December 2026 in Cape Town, South Africa
From R6,500 per delegate
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Risk, Compliance and AML
Sanctions Compliance and Screening
2 day course
Next: 2 to 3 December 2026 in Nairobi, Kenya
From R6,500 per delegate
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Risk, Compliance and AML
Whistleblowing and Speak Up Programmes
2 day course
Next: 16 to 17 December 2026 in Mbabane, Eswatini
From R6,500 per delegate
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Risk, Compliance and AML
Terrorist and Proliferation Financing Controls
2 day course
Next: 28 to 29 December 2026 in Pretoria, South Africa
From R11,950 per delegate
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Risk, Compliance and AML
Compliance Risk Assessment and Universe Mapping
3 day course
Next: 2 to 4 December 2026 in Pretoria, South Africa
From R6,500 per delegate
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Risk, Compliance and AML
Regulatory Examinations and Supervisory Engagement
2 day course
Next: 15 to 16 October 2026 in Online
From R6,500 per delegate
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Risk, Compliance and AML
Conduct Risk and Market Abuse
3 day course
Next: 25 to 27 November 2026 in Online
From R6,500 per delegate
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Risk, Compliance and AML
Data Analytics for Compliance and Internal Audit
3 day course
Next: 5 to 7 October 2026 in Pretoria, South Africa
From R6,500 per delegate
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Risk, Compliance and AML
Investigative Interviewing Skills
3 day course
Next: 12 to 14 October 2026 in Online
From R6,500 per delegate
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Risk, Compliance and AML
Fraud Risk Management and Prevention Programmes
3 day course
Next: 7 to 9 October 2026 in Online
From R6,500 per delegate
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Risk, Compliance and AML
Regulatory Reporting for Financial Institutions
3 day course
Next: 20 to 22 January 2027 in Nairobi, Kenya
From R6,500 per delegate
Register NowPricing per delegate
Pricing is per delegate: online from R6,500 and classroom from R11,950 in South Africa, Namibia, Botswana, Lesotho and Eswatini, or USD 795 elsewhere in Africa, each for a 1 day course. Longer courses cost more, and every course page carries its own exact fee. Book 2 or more delegates and save 10%. In-house training for your team is available on a quotation on request basis. Open the course you need for exact dates, venues and pricing, or request a corporate proposal for group and in-house delivery.