| Location | Duration | Kenyan Cost | Non-Kenyan Cost | Upcoming Schedules |
|---|---|---|---|---|
| Nairobi, Kenya | 5 Days | KES 115,000 | USD 1,500 | Enroll |
| Kigali, Rwanda | 5 Days | USD 1,900 | USD 1,900 | Enroll |
| Kampala, Uganda | 5 Days | USD 1,900 | USD 1,900 | Enroll |
| Dar es Salaam, Tanzania | 5 Days | USD 2,000 | USD 2,000 | Enroll |
| Dubai, UAE | 5 Days | USD 3,900 | USD 3,900 | Enroll |
| Abuja, Nigeria | 5 Days | USD 4,000 | USD 4,000 | Enroll |
| Accra, Ghana | 5 Days | USD 4,000 | USD 4,000 | Enroll |
| Pretoria, South Africa | 5 Days | USD 3,900 | USD 3,900 | Enroll |
| Start & End Date | Duration | Kenyan Cost | Non-Kenyan Cost | Enroll | |
|---|---|---|---|---|---|
| Sep 14āSep 22, 2026 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Sep 28āOct 06, 2026 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Oct 12āOct 20, 2026 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Oct 26āNov 03, 2026 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Nov 09āNov 17, 2026 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Nov 23āDec 01, 2026 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Dec 07āDec 15, 2026 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Dec 21āDec 29, 2026 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Jan 04āJan 12, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Jan 18āJan 26, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Feb 01āFeb 09, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Feb 15āFeb 23, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Mar 01āMar 09, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Mar 15āMar 23, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Mar 29āApr 06, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Apr 12āApr 20, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Apr 26āMay 04, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| May 10āMay 18, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| May 24āJun 01, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Jun 07āJun 15, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Jun 21āJun 29, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Jul 05āJul 13, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Jul 19āJul 27, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
| Aug 02āAug 10, 2027 | 7 Days | KES 90,000 | USD 1,000 | Register | |
About the Course
Escalating global sanctions regimes and sophisticated financial crime require banks to build strong screening and forensic investigation capability beyond standard AML compliance.
This programme covers sanctions compliance and screening, financial crime investigation techniques, forensic accounting methods, evidence handling and regulator reporting.
Participants leave with a sanctions screening checklist and a financial crime investigation case file.
Target Participants
Financial crime investigators, Sanctions compliance officers, Internal audit and forensic staff, AML and compliance officers, and legal and regulatory affairs staff.
What You Will Learn
By the end of this course, participants will be able to:
- Analyse global and regional sanctions regimes.
- Apply sanctions screening and escalation processes.
- Implement financial crime investigation techniques.
- Apply forensic accounting methods to suspected fraud.
- Evaluate evidence handling and chain-of-custody requirements.
- Assess typologies of complex financial crime.
- Prepare investigation reports for regulators and law enforcement.
- Design a financial crime investigation case file.
Course Duration
- Classroom ā 5 Days
- Online ā 7 Days
Course Outline
Foundations of Sanctions Compliance
- Global sanctions regimes overview
- Sanctions list types
- Sanctions screening process
- False positive management
- Violation consequences
Sanctions Screening Systems and Escalation
- Screening system design
- Real-time vs batch screening
- Escalation procedures
- Sanctions risk assessment
- Ongoing list monitoring
Financial Crime Typologies
- Fraud typologies overview
- Trade-based money laundering
- Cyber-enabled financial crime
- Bribery/corruption schemes
- Emerging typologies
Financial Crime Investigation Techniques
- Investigation planning
- Interviewing techniques
- Document analysis methods
- Digital evidence collection
- Investigation reporting standards
Forensic Accounting Fundamentals
- Forensic accounting scope
- Fraud detection techniques
- Financial statement fraud indicators
- Asset tracing methods
- Forensic accounting tools
Evidence Handling and Chain of Custody
- Evidence collection standards
- Chain-of-custody procedures
- Digital evidence preservation
- Admissibility considerations
- Evidence documentation
Working with Regulators and Law Enforcement
- Regulatory reporting obligations
- Law enforcement referral process
- Testifying/evidence presentation
- Cross-border cooperation
- Managing regulatory inquiries
Data Analytics for Financial Crime Detection
- Transaction analytics techniques
- Network/link analysis
- Red flag identification
- Case prioritization
- Analytics tool overview
Managing Financial Crime Investigations
- Case management processes
- Investigation governance
- Resourcing investigations
- Confidentiality/conduct
- Post-investigation remediation
Building Institutional Investigation Capability
- Investigation function design
- Staff training/certification
- Investigation policy development
- Performance measurement
- Capability improvement roadmap
Practical Outputs
By the end of this course, participants will have developed the following practical outputs:
- Sanctions screening checklist
- Financial crime investigation case file
- Evidence handling protocol
- Investigation report template
- Red flag identification guide
- Investigation capability roadmap
Training Approach
Case-based, using real financial crime case studies and mock investigation and evidence-handling simulations.
Organizational Benefits
- Stronger sanctions compliance
- Improved financial crime detection
- Enhanced investigation quality and evidence handling
- Reduced regulatory and reputational risk
- Better law enforcement cooperation
- Stronger institutional investigation capability
Certification
Participants who successfully complete this course will receive a Certificate of Course Completion from Devimpact Institute, recognizing the knowledge, practical skills and competencies developed through the programme.
Tailor-Made Course
This course can be customized and delivered as an in-house programme to address the specific policies, systems, sector context and capacity-development priorities of an organization. The course duration, modules, case studies and practical exercises may be adjusted following a training needs assessment.
