Statement of Need

Financial crime poses significant risks to financial institutions, economies, and societies. With increasing regulatory scrutiny and sophisticated money laundering schemes, organizations need professionals equipped with the knowledge and skills to detect, prevent, and report suspicious activities while ensuring compliance with AML regulations.

How You Will Benefit

Participants who complete this course will:

• Master AML regulations and compliance frameworks
• Develop skills in detecting suspicious transactions and patterns
• Understand customer due diligence and KYC requirements
• Learn to conduct effective AML risk assessments
• Gain expertise in sanctions screening and monitoring
• Stay current with emerging financial crime trends

Who Should Attend

This course is designed for:

• Compliance Officers and AML Specialists
• Risk Management Professionals
• Banking and Financial Services Professionals
• Regulatory and Supervisory Officials
• Internal Auditors and Investigators
• Legal Professionals handling financial crime

Course Dates: 02 February 2026 - 06 February 2026

Venue: Dar-es-salaam

Fees: $600 USD per participant