“Specialized AML training for board members and senior management. Learn governance, compliance, and risk oversight strategies with Kincaid Development Center – Africa’s trusted executive training partner.”
Money laundering and terrorist financing remain global threats to the integrity of financial systems. For boards of directors and senior management, the responsibility of ensuring strong AML compliance and governance is not optional—it is a legal, regulatory, and ethical obligation. The rise of cross-border transactions, digital finance, cryptocurrencies, and stricter global AML regulations has increased pressure on corporate leaders to demonstrate accountability at the highest level.
Kincaid Development Center has developed a specialized Anti-Money Laundering (AML) training program for board members and senior executives to help leaders strengthen oversight, ensure compliance, and mitigate financial, legal, and reputational risks. With a proven track record in delivering high-impact professional training across Africa and globally, Kincaid equips leaders with practical tools and insights to build resilient, compliant, and ethically grounded organizations.
Who Should Attend
This AML training is designed for:
- Board of Directors (Executive & Non-Executive)
- C-Suite Executives (CEO, CFO, COO, CRO, CTO)
- Senior Management in Banks, Fintech, Insurance, and Capital Markets
- Members of Governance, Risk, and Compliance Committees
- Policymakers and Regulators overseeing financial institutions
- Senior leaders in multinational corporations exposed to AML risks
Main Training Modules
- Understanding Money Laundering and Terrorist Financing
- Key concepts: money laundering stages, methods, and typologies
- Links between money laundering, terrorist financing, and proliferation financing
- Global AML frameworks: FATF, Basel, Wolfsberg, and regional regulations
- Governance and Accountability in AML Compliance
- Board and senior management responsibilities in AML oversight
- Corporate governance structures that support compliance
- Lessons learned from global AML failures and enforcement actions
- Risk-Based Approach to AML Oversight
- Identifying high-risk sectors, customers, and geographies
- Approving and monitoring AML policies and procedures
- Integrating AML oversight with enterprise risk management
- AML Policies, Controls, and Reporting
- Suspicious Activity Reporting (SAR/STR) and escalation processes
- Reviewing compliance reports and internal audit findings
- Ensuring adequate resources, independence, and authority for compliance functions
- Technology, Innovation, and Future Risks
- Leveraging RegTech, AI, and data analytics in AML monitoring
- Managing risks in digital assets, cryptocurrencies, and fintech
- Preparing for evolving AML threats and regulatory expectations
- Building a Culture of Compliance at the Top
- Tone at the top and the role of leadership in driving compliance culture
- Communicating AML expectations across all levels of the organization
- Oversight of training, awareness, and whistleblower mechanisms
Why Choose Kincaid Development Center?
At Kincaid Development Center, we understand that board members and senior executives require strategic, practical, and leadership-focused AML training. Unlike generic compliance courses, our program is tailored to empower leaders to make informed decisions, strengthen governance, and protect organizational reputation.
- Global Expertise with Local Context – We blend international AML standards with regional realities to ensure relevance.
- Executive-Level Focus – Our training is designed exclusively for boardrooms and senior management, addressing strategic oversight rather than operational details.
- Practical and Case-Based – Participants gain real-world insights through case studies, simulations, and interactive discussions.
- Trusted Partner – With years of experience training executives across Africa and beyond, Kincaid is the partner of choice for organizations seeking excellence in governance, compliance, and leadership.