AML & CTF Business Case Study
Anti-money laundering and counter-terrorist financing through the case study of a major scandal — CDD, sanctions monitoring and the MLRO role in practical terms.
Format
Classroom · Live Virtual
Upcoming sessions
Pick a session to applyADMISSIONS OPENThe programme
Money laundering rules are learned fastest through failure — and this programme is built around the case study of one of the biggest scandals in the field. It covers the mechanics of money laundering and the initiatives undertaken to combat terrorist financing, including the regulations that govern financial institutions, with a practical focus on the role of the Money Laundering Reporting Officer. The cohort works through Customer Due Diligence and sanctions monitoring, and the AML risks in emerging sectors such as mobile financial services and e-payments.
What you will do
Who attends
- Compliance and MLRO teams in commercial and investment banks
- Supervisory agencies and central banks
- Insurance companies, mutual funds and brokerage houses
- Accountancy firms and multinational corporations
Programme agenda
Built for the decisions no textbook prepares you for
I.The regulatory environment
- Money laundering and the initiatives against terrorist financing
- Regulations governing financial institutions
- The MLRO role in practice
II.The case study
- Anatomy of one of the biggest AML scandals
- Control failures and missed signals
- Lessons for your institution
III.Working disciplines
- Customer Due Diligence
- Sanctions monitoring
- AML risks in mobile financial services and e-payments
Frequently asked
Will these programmes prepare our team for supervisory review?
That is what they are built for. Casework is structured around the evidence supervisors request — risk-appetite articulation, documentation, attestation — and participants leave able to assemble the evidence trail before it is asked for and defend the framework in examination. Faculty include practitioners who have sat on the supervisor’s side of the table.
Which risk frameworks does the curriculum cover?
The risk and compliance curriculum spans enterprise risk management on the COSO framework, credit, market, liquidity and operational risk, IFRS 9 provisioning, stress testing, and financial-crime disciplines including fraud detection and AML/CFT. Each programme page states the frames it works in and what participants will build with them.
Can we attend in French?
Yes. BIZENIUS delivers in English and French, in classroom, live virtual and hybrid formats. French-language cohorts serve institutions across BCEAO jurisdictions and other francophone markets.
What happens after we enquire about a programme?
A senior practitioner replies within one business day with the brochure attached. The conversation then covers dates, format, any tailoring your institution needs, and the fee — BIZENIUS shares fees in that proposal, not on a public price list.
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In their words
Knowledge transfer, emphasised throughout
“We worked with BIZENIUS for our Fresh Graduates Programme — they are simply amazing. Knowledge transfer and practical learning were emphasised throughout.”
Kuwait Investment Authority
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Mandate № 04 · Africa
Capital frameworks built to run the bank, not to satisfy a filing
Most frameworks are written to satisfy the regulator. We build the kind that run the bank.
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Take the brochure with you.
One request — the full agenda, the faculty and the next cohort dates, sent personally by the admissions team.