Learning Objectives

• Understand AML/CTF frameworks and obligations
• Design risk-based AML programs
• Implement KYC/CDD/EDD controls
• Investigate and report suspicious activity (SAR/STR)
• Strengthen governance, training, and audit readiness

Who Should Attend

• Compliance and AML officers
• Operations and onboarding teams
• Internal audit and legal
• Product and fintech teams
• Regulators and law enforcement liaisons

Course Outline

Day 1 - AML/CTF Foundations

• FATF recommendations
• Local legal obligations
• Program governance

Day 2 - Risk Assessment & Controls

• Enterprise and customer risk
• CDD/EDD frameworks
• Screening and sanctions

Day 3 - Monitoring & Reporting

• Transaction monitoring models
• Alert handling and investigations
• SAR/STR processes

Day 4 - Emerging Typologies

• Trade-based ML, crypto, mule accounts
• Correspondent banking risks
• Case studies

Day 5 - Assurance & Improvement

• Independent testing
• Training and culture
• Capstone: AML program enhancement plan

Course Details

Duration: 5 days

Time: 9:00 AM - 4:00 PM daily

Venue: Workmanskills Training Centres (Lagos, Abuja, Port Harcourt, Ota) + Virtual option

Fees & Inclusions

NGN250,000 per participant. Includes training materials, case packs, refreshments, and certificate.

Certification

Certificate of Completion in AML/CTF issued by Workmanskills Consult.