Workshop Objectives

The sensitization workshop aims to provide board members with a high-level understanding of money laundering
risks and legal frameworks; clarify the strategic and governance role of the board in AML compliance.

Workshop Content

• Understanding Money Laundering and its Impact
• Regulatory Landscape: Local and International Obligations
• The Board’s Role in AML Governance and Oversight
• Risk-Based Approach to AML Compliance
• Case Studies: Enforcement Actions and Lessons Learned
• Creating a Culture of Compliance: Tone from the Top

Target Audience

Board Members and Senior Executives and Risk and Compliance Committee Members

Duration
One (1) Day, in-person training