ANTI-MONEY LAUNDERING TRAINING WORKSHOP
Schedule
Thu, 26 Mar, 2026 at 08:00 am to Fri, 27 Mar, 2026 at 05:00 pm
UTC+02:00Location
Lusaka, Lusaka, Zambia | Lusaka, LS
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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.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
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Where is it happening?
Lusaka, Lusaka, ZambiaEvent Location & Nearby Stays:
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