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Anti-Money Laundering (AML) Compliance is a strategic priority. AML compliance is not merely a regulatory requirement; it is a critical pillar of institutional integrity, risk management, and long-term sustainability.✍️ To receive updates and secure your spot, register here: https://forms.gle/pQCPfjb3XcnBNhk29
This hands-on workshop will cover:
➡️ Understanding Anti-Money Laundering
➡️ Stages and Methods of Money Laundering
➡️ Anti-Money Laundering Regulatory Framework
➡️ Know Your Customer (KYC)
➡️ AML Red Flags
➡️ Reporting Suspicious Transactions
➡️ Internal Controls & AML Compliance Program
➡️ Elements of Good Quality STR
➡️ Foundations of AML Risk Management
➡️ Identifying and Categorizing ML Risks
➡️ Evaluating and Scoring ML Risk
➡️ Mitigation and Ongoing Monitoring
💳 Workshop Fee: K6,000 per participant
📅 Dates: 26–27 March 2026
👤 Facilitator: Chandiona Lungu
Register / Contact:
📞 +260 979 776659 | +260 977 411734 | 0211 355 267
✉️ [email protected]
🌐 www.accesslearninghub.com
✍️ To receive updates and secure your spot, register here: https://forms.gle/pQCPfjb3XcnBNhk29
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Event Venue
Lusaka, Lusaka, Zambia
Tickets
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