7 Oct.

Enhancing Anti-Money Laundering (AML) programmes to address emerging risks and typologies

Thursday, 10:00 a.m.  EAT | 1 hr 30 min

Facilitators: Julie Nyang'aya, Nasser Adam


Financial crime has become a stay-awake issue for corporate directors and C-suite executives at banks and other financial institutions around the world. While it’s difficult to quantify the costs of financial crime — which can include operational, legal and  reputational damage — there is no doubt it has become a significant issue for institutions and one that is more challenging by the day.

Deloitte’s Global AML/Sanctions Practice has assisted many of the world’s leading financial services organizations in developing and implementing all aspects of AML/Sanctions programs.

Course Content

Topics covered include:

- Regional Anti-Money Laundering (AML) regulatory landscape

- An overview of the pillars of an AML Program

- Innovations and emerging trends & developments


By the end of this session, participants should be able to:

- Understand the regulatory requirements and  the pillars of an AML Program to better manage the money laundering (ML) risks

- Identify ML typologies and implement control mechanisms

Target Audience

Risk and Compliance Officers and anyone charged with governance and key decision making within:

- Commercial banks, credit institutions, microfinance deposit taking institutions

- Insurance companies

- Mobile Money Service Providers

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