​Risk Assessment

Why Attend?

These tailored Anti-Money Laundering (AML) training courses offer participants the knowledge and tools to combat financial crime effectively. By attending, you’ll:

• Enhance Compliance: Stay up-to-date with the latest regulations and best practices in AML, crucial for business continuity and growth.

• Tailored for Emerging Markets: Learn how to address the unique challenges faced in Africa, the Caribbean, and other emerging markets.

• Practical Insights: Gain actionable knowledge that can be implemented immediately to mitigate risks and ensure effective financial crime prevention.

• Expert-Led Sessions: Benefit from training led by industry experts with experience in global compliance standards and regional specifics.

• Networking Opportunities: Engage with professionals from across the financial services, government, and regulatory sectors, creating valuable connections for future collaboration.

• Virtual Access: Training will be held virtually, allowing participants from different regions—including Africa, the Caribbean, and beyond—to join easily from wherever they are located.

Who Should Attend?

These training courses are ideal for professionals working in or with emerging markets, especially those in the financial sector. If you are involved in compliance, risk management, or regulatory roles, these sessions will benefit you and your organization. Specifically, the training is suited for:

• Regulators and Financial Intelligence Units

• Anti-Money Laundering Reporting Officers (AMLROs) and their Deputies

• Heads of Compliance and Financial Crime Officers

• Risk Managers and Compliance Officers in:

  • Banks, insurance companies, and financial institutions

  • Fintech companies

  • Legal and accounting firms

  • Real estate, gaming, and extractive industries

  • Government agencies

  • Aid Agencies and NGOs working in emerging markets

• Anyone working in or with emerging markets seeking to improve their AML practices and compliance frameworks.

Register Now to secure your spot and gain the tools you need to excel in your role.

For additional information or to register, please contact us at [programmes@ebiigroup.com].