Defense and Security

Financial Intelligence (FININT) and Anti-Money Laundering (AML) Training Course

Introduction

Financial Intelligence (FININT) and Anti-Money Laundering (AML) Training Course provides comprehensive insights into the mechanisms, tools, and strategies used to detect, prevent, and mitigate financial crimes. Participants will gain a thorough understanding of money laundering typologies, terrorist financing risks, regulatory frameworks, and reporting obligations. The course emphasizes the role of financial intelligence units (FIUs) and the integration of data analytics, investigative techniques, and compliance measures in strengthening institutional resilience. Through practical case studies, participants will explore emerging trends, digital threats, and risk-based approaches to financial monitoring, ensuring alignment with global AML standards.

This course also focuses on equipping professionals with skills to design and implement robust AML frameworks, conduct effective customer due diligence (CDD), identify suspicious transactions, and report to relevant authorities. Participants will learn how to integrate regulatory compliance, operational monitoring, and investigative techniques to enhance transparency and accountability in financial institutions. By combining theoretical knowledge with practical exercises and scenario-based learning, this training ensures participants can apply AML principles effectively, improve institutional vigilance, and support national and international efforts to combat financial crime.

Programme Curriculum

Financial Intelligence (FININT) and Anti-Money Laundering (AML) Training Course

Introduction

Course Objectives

Understand the fundamentals of financial intelligence and anti-money laundering principles.
Examine global AML frameworks and regulatory compliance requirements.
Identify money laundering and terrorist financing typologies and trends.
Apply risk-based approaches to monitoring and reporting suspicious activities.
Conduct customer due diligence (CDD) and enhanced due diligence (EDD).
Implement Know Your Customer (KYC) processes effectively.
Analyze financial transactions for potential illicit activities.
Integrate AML policies into institutional operations and governance.
Utilize financial intelligence tools and data analytics for investigations.
Strengthen internal controls and audit mechanisms for AML compliance.
Develop reporting mechanisms to financial intelligence units (FIUs).
Manage cross-border and correspondent banking risks.
Build organizational culture emphasizing compliance and ethical financial practices.

Organizational Benefits

Enhanced institutional compliance with global AML standards
Improved detection of suspicious financial transactions
Strengthened risk-based approach to customer and transaction monitoring
Better regulatory reporting and communication with financial intelligence units
Increased staff capacity in AML and financial crime prevention
Reduced exposure to legal penalties, reputational damage, and operational risks
Effective integration of AML policies into institutional operations
Enhanced investigative and analytical skills among staff
Improved cross-border transaction oversight and controls
Greater organizational transparency, accountability, and ethical standards

Target Audiences

Compliance officers and risk management staff
Financial intelligence analysts and investigators
Banking and microfinance operations staff
Legal and regulatory affairs professionals
Internal auditors and control officers
Senior management and board members
Financial crime and forensic investigators
Consultants and trainers in AML and financial intelligence

Course Duration: 5 days

Course Modules

Module 1: Introduction to Financial Intelligence & AML

Overview of financial intelligence concepts
Evolution and importance of AML globally
Regulatory environment and key compliance frameworks
Role of financial institutions in detecting illicit financial flows
Key terminologies and reporting obligations
Case Study: Analysis of a real-world money laundering scheme

Module 2: Money Laundering & Terrorist Financing Typologies

Common methods and channels of money laundering
Emerging trends in terrorist financing
High-risk sectors and vulnerable transactions
Methods for identifying red flags in financial activity
Integrating typology awareness into daily operations
Case Study: Examination of a cross-border laundering operation

Module 3: Customer Due Diligence (CDD) & Know Your Customer (KYC)

Fundamentals of customer identification and verification
Risk-based client segmentation and profiling
Enhanced due diligence for high-risk clients
Monitoring politically exposed persons (PEPs)
Maintaining accurate and up-to-date customer records
Case Study: Implementing CDD in a microfinance institution

Module 4: Transaction Monitoring & Suspicious Activity Reporting

Identifying and investigating unusual financial patterns
Using automated transaction monitoring systems
Reporting procedures to financial intelligence units
Recordkeeping and documentation standards
Analyzing alerts for potential compliance breaches
Case Study: Suspicious activity detection in retail banking

Module 5: Regulatory Frameworks & Compliance Management

Overview of AML laws and global standards (FATF, UN, EU directives)
Institutional compliance program design and implementation
Policies, procedures, and internal control mechanisms
Audit and review processes for regulatory adherence
Reporting requirements for domestic and international authorities
Case Study: Successful AML program implementation in a bank

Module 6: Risk-Based Approach & Governance

Assessing institutional and client-level risks
Designing risk registers and mitigation strategies
Incorporating risk-based approach in operational policies
Oversight and governance structures for AML compliance
Continuous monitoring and performance evaluation
Case Study: Risk-based AML framework applied in a financial institution

Module 7: Financial Intelligence Tools & Data Analytics

Introduction to financial intelligence software and platforms
Utilizing data analytics for suspicious activity detection
Dashboard reporting and KPI monitoring for AML
Integrating transaction data with investigative efforts
Data visualization for enhanced decision-making
Case Study: Using analytics to uncover a money laundering network

Module 8: Cross-Border Transactions & Correspondent Banking Risks

Understanding correspondent banking and international transactions
Identifying risks in cross-border financial flows
Regulatory obligations for correspondent banking
Monitoring high-risk countries and jurisdictions
Implementing controls for cross-border operations
Case Study: Cross-border transaction alert leading to investigation

Training Methodology

Instructor-led presentations on FININT and AML principles
Interactive workshops and practical exercises
Case study analyses for real-world scenarios
Group discussions and problem-solving exercises
Hands-on sessions with AML software and monitoring tools
Action plan development for institutional AML compliance

Register as a group from 3 participants for a Discount

Send us an email: info@fineskilltrainingcenter.org or call +254769199797

Certification

Upon successful completion of this training, participants will be issued with a globally- recognized certificate.

Tailor-Made Course

We also offer tailor-made courses based on your needs.

Key Notes

a. The participant must be conversant with English.

b. Upon completion of training the participant will be issued with an Authorized Training Certificate

c. Course duration is flexible and the contents can be modified to fit any number of days.

d. The course fee includes facilitation training materials, 2 coffee breaks, buffet lunch and A Certificate upon successful completion of Training.

e. One-year post-training support Consultation and Coaching provided after the course.

f. Payment should be done at least a week before commence of the training, to Fineskill Training Center account, as indicated in the invoice so as to enable us prepare better for you.

Skills & Software Covered

MS Word Palantir SAS Anti-Money Laundering and Actimize

Programme Fee

Duration: 5 Days

Method: Online or Physical

Online Price: $1,000

Physical Price: $1,500

Certification: Accredited Certificate

View Available Dates 📄 Download Course Outline (PDF)

Available Sessions

Location

Month

Year

Nov 02 2026

02 Nov — 06 Nov 2026

💻 Online / Virtual session

Online $1,000