Anti-Money Laundering Strategies & Compliance
A specialist programme for bank, exchange and insurance staff on money laundering: its forms, stages and effects, modern methods, international efforts and FATF recommendations, know-your-customer and suspicious-transaction reporting.
At a glance
- 10 days · 2 weeks
Who it's for
- Bank compliance and AML staff
- Branch and operations staff
- Risk and audit teams
Learning objectives
- Recognise forms and stages of money laundering
- Identify modern laundering methods
- Apply FATF recommendations
- Run KYC and suspicious transaction reporting
Detailed content
- Stages
- Red flags
- Predicate crimes
- Trade-based laundering
- Virtual assets
- Shell companies
- Risk-based approach
- Beneficial ownership
- Correspondent banking
- Customer due diligence
- Monitoring
- STR filing
Day-by-day agenda
A typical schedule. In-company versions are tailored to your processes, data and timing.
- Forms and stages of money laundering
- Practical workshop applying the tools to participants' cases
- Modern methods
- Group project work and coaching
- Practical workshop applying the tools to participants' cases
- FATF recommendations
- Group project work and coaching
- KYC and reporting
- Practical workshop applying the tools to participants' cases
- Group project work and coaching
- Case study, action plans and course assessment
Practice, tools and assessment
Hands-on practice
- Build a strategy map and balanced scorecard for your unit
- Write KPI definition cards with targets and owners
- Self-assessment against an excellence model
- Case study: governance or compliance failure and lessons
Tools and templates you keep
- Strategy map and BSC template
- KPI dictionary / definition card
- X-matrix (Hoshin Kanri) template
- Risk-and-control matrix (RCM)
How learning is assessed
- Pre- and post-course knowledge check
- Assessment of practical exercises by the trainer
- Action plan reviewed at the end of the course
Built on these standards and bodies of knowledge
- Kaplan & Norton Balanced Scorecard
- EFQM Model 2025; Baldrige Excellence Framework
- COSO Internal Control – Integrated Framework (2013)
Certificate
Participants who complete the program and its assessment receive a certificate from The Excellence Center, which can be verified online.
How it is delivered
- Public courses in Cairo, in-company programs and live online training
- Practical exercises, case studies and examples from your sector
- Can also run as Train & Stay in Sharm El Sheikh, Hurghada or Cairo
Part of these career paths
- Finance, Banking & Risk · Expert
Frequently asked questions
How long is Anti-Money Laundering Strategies & Compliance?
The program runs 10 days. In-company versions can be adapted to your needs.
Is the course taught in Arabic or English?
Sessions are usually delivered in Arabic with English technical terms and materials. Full English delivery is available for in-company groups.
Can you run it inside our company?
Yes. In-company programs use exercises built on your own processes. Tell us the group size and preferred timing and we will send a proposal.
Will I receive a certificate?
Participants who complete the program and its assessment receive a certificate from The Excellence Center, which can be verified online.
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Get dates, fees and the full outline.
Tell us whether you are joining as an individual or planning a program for your team.