Financial crime is growing more sophisticated, and manual monitoring struggles to keep pace. Intelligent tools help institutions detect suspicious activity faster and reduce false alerts. This course equips compliance and financial crime teams to apply these methods responsibly.
Compliance officers, financial crime analysts and risk professionals working in banking and financial services.
| Dates | Venue | Days | Fee | Calendar |
|---|---|---|---|---|
| 24 to 26 Aug 2026 | Online | 3 | US$900 | |
| 31 Aug to 2 Sep 2026 | Mozambique | 3 | US$1,500 | |
| 7 to 9 Sep 2026 | Cairo | 3 | US$1,500 | |
| 14 to 16 Sep 2026 | Accra | 3 | US$1,500 | |
| 21 to 23 Sep 2026 | Lusaka | 3 | US$1,500 | |
| 28 to 30 Sep 2026 | Kigali | 3 | US$1,500 | |
| 5 to 7 Oct 2026 | Nairobi | 3 | US$1,500 | |
| 12 to 14 Oct 2026 | Durban | 3 | R13,000 | |
| 19 to 21 Oct 2026 | Johannesburg | 3 | R13,000 | |
| 2 to 4 Nov 2026 | Mauritius | 3 | US$1,500 | |
| 9 to 11 Nov 2026 | Dubai | 3 | US$1,500 | |
| 16 to 18 Nov 2026 | Lagos | 3 | US$1,500 | |
| 23 to 25 Nov 2026 | Harare | 3 | US$1,500 | |
| 30 Nov to 2 Dec 2026 | Kampala | 3 | US$1,500 | |
| 7 to 9 Dec 2026 | Dar es Salaam | 3 | US$1,500 | |
| 14 to 16 Dec 2026 | Pretoria | 3 | R13,000 | |
| 21 to 23 Dec 2026 | Cape Town | 3 | R13,000 |
Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.
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