Audience: Financial analysts, compliance officers, law enforcement personnel, forensic accountants, auditors, and bank employees across Africa and beyond.
Overview: This diploma program provides rigorous training in detecting, investigating, and preventing money laundering and financial crimes. Participants will learn the investigative techniques required to identify and mitigate risks associated with money laundering, fraud, and other financial crimes.
Core Modules:
- Introduction to Financial Compliance and AML Regulations
- Investigation Techniques in Financial Crime and Fraud Detection
- Risk Assessment and Regulatory Compliance Standards
- AML Case Studies and Red Flag Identification
- Building an Effective AML Compliance Program
Benefits:
- Mastery of AML investigative frameworks.
- Enhanced skills in risk identification and mitigation.
Exposure to case studies that prepare participants for real-world applications.