Programme area
Governance, Risk & Compliance
For boards, regulators, risk managers and compliance teams in regulated industries.
Overview
About the programme.
For boards, regulators, risk managers and compliance teams, particularly in regulated industries.
Our anti-money laundering and financial crime offerings are delivered with the AMLFC Institute, for regulatory, supervision and enforcement units of government and for financial institutions across Africa.
At a glance
- Format
- Face-to-face, Virtual / online, Hybrid, Bespoke in-house
- Duration
- Normally 2–5 days, agreed around your schedule
- Venue
- Your venue, our office or a designated venue
- Certificate
- Awarded on completion
What it covers
Focus areas.
Content is tailored after a pre-training gap analysis, so the final outline reflects what your participants need.
- 01Corporate governance and board effectiveness
- 02Enterprise risk management
- 03Regulatory compliance
- 04Anti-money laundering and countering the financing of terrorism
- 05Fraud, forensic investigation and internal control
- 06Information security governance
Who should attend
Designed for.
- Board members and company secretaries
- Risk managers and internal auditors
- Compliance and money laundering reporting officers
- Regulators, supervisors and enforcement agencies
- Legal and financial intelligence professionals
What you will gain
- Stronger governance and oversight practices
- A structured approach to identifying and managing risk
- The knowledge to meet regulatory and AML obligations
How it is delivered
Practical, interactive and supported for six months afterwards.
Phase 1
Pre-training gap analysis
Every participant, along with their managers and supervisors, receives a personal call from the trainer to discuss individual needs and training expectations.
Phase 2
Practical, interactive delivery
Sessions combine role plays built on relevant scenarios, instructor-led games and activities, group discussions with constructive feedback, and educational videos.
Phase 3
Six months of post-training support
Participants stay in close contact with the training consultant for tips and suggestions as they apply what they learned in their daily work.
Tell us the gap. We will design the training to close it.
Corporate training, seminars, conferences and in-house workshops, built around your team’s needs and schedule.