Financial Crime Academy

Understanding the intricacies

There is increasing pressure on financial institutions and businesses to have proper risk management frameworks in place to detect and curb financial crime.

We believe that it is important for professionals to have an understanding of the modern financial crime risks faced by businesses and the minimum requirements imposed on them by regulators to detect and prevent financial crime. Against this backdrop and to help equip industry players, we are pleased to invite you for workshop dubbed the “Financial Crime Academy.”

The Financial Crime Academy is a comprehensive 3-day training programme which aims to provide participants with both theoretical and practical knowledge of the end-to end AML, CFT & Sanctions environment and other key components of financial crime. The Academy will be run by Deloitte Subject Matter Experts and industry experts and will go beyond theoretical knowledge to give you a practical feel of the various risks and how they can be mitigated by reviewing relevant case studies.

Workshop Outline
  1. Overview of Financial Crime
  2. Legislative & Regulatory Structures/Bodies overview
  3. Risk-based Approach
  4. Governance & Reporting Lines
  5. PEPs/ PIPs & High Risk Accounts
  6. EDD & AML Managed Solutions
  7. End-to-End AML, CFT & Sanctions lifecycle
  8. Transactions & Activity Monitoring
  9. STR, CTR & TPR
  10. General Legislative Universe

Click here to download the 3 day program.

Event details


5 – 7 October 2016
Day 1: 10:00am – 4:30pm
Day 2: 8:00am – 4:30pm
Day 3: 8:00am – 4:30pm

Whitesands Hotel
Mombasa, Kenya

The charge for the 3 day workshop will be KShs. 100,000/USD 1,000 (excluding VAT) per person.