AML Policy Design & Risk Assessment Workshop: Transaction Screening, KYC Enhancements & Institutional Controls for Compliance Teams
Venue: Acacia Premier Hotel, Kisumu-Kenya
Date: 6th - 11th July 2026
Cost: Kshs. 86,000 / USD 850
CPD points: 10
Overview
Design robust anti‑money laundering (AML) policies and conduct effective risk assessments with this workshop for compliance teams. Participants will learn to develop AML policies tailored to their organization's risk profile, enhance customer due diligence (KYC) processes, and implement transaction screening systems. The curriculum covers risk assessment methodologies, policy drafting, and integration with technology. Through case studies and practical exercises, attendees will build the skills to strengthen AML controls and meet regulatory expectations. This program is essential for AML officers, compliance managers, and risk professionals.
Objectives
- Conduct enterprise‑wide AML risk assessments
- Design AML policies and procedures aligned with regulations
- Enhance KYC processes for customer identification and verification
- Implement transaction monitoring systems and rules
- Screen customers and transactions against sanctions and watchlists
- Develop suspicious activity reporting (SAR) procedures
- Establish governance and oversight for AML program
- Train staff on AML policies and responsibilities
- Prepare for regulatory examinations and audits
Target Audience
- AML compliance officers and managers
- Financial crime risk managers
- Compliance professionals in financial institutions
- KYC and onboarding teams
- Internal auditors reviewing AML controls
- Consultants in AML compliance
- Anyone responsible for AML program implementation
Methodology
- Risk assessment workshops
- Policy drafting sessions
- KYC process enhancement exercises
- Transaction monitoring rule design
- Screening system demonstrations
- SAR drafting practice
- Peer sharing of AML challenges
