Executive Course on Anti-Money Laundering and Financial Crime

What the event covers

Work through real cases, make escalation decisions, and learn how to defend them under regulatory scrutiny. Strathmore University, Nairobi · new dates to be announced

1. 01Work through real AML cases — not theory Analyse transactions, identify risks, and make decisions based on real-world scenarios.
2. 02Make and defend escalation decisions Learn how to justify your decisions under regulatory scrutiny — not just follow procedures.
3. 03Structured frameworks you can use immediately Apply practical approaches to SAR writing, risk assessment, and investigation workflows.