Financial crime is growing more sophisticated, and manual monitoring struggles to keep pace. Intelligent tools help institutions detect suspicious activity faster and reduce false alerts. This course equips compliance and financial crime teams to apply these methods responsibly.
Ready to book? Secure your place on this programme.
Register for this courseCompliance officers, financial crime analysts and risk professionals working in banking and financial services.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 5 to 7 Oct 2026 | Johannesburg | 3 | R13,000 | Register | |
| 6 to 8 Oct 2026 | Cape Town | 3 | R13,000 | Register | |
| 7 to 9 Oct 2026 | Durban | 3 | R13,000 | Register | |
| 12 to 14 Oct 2026 | Pretoria | 3 | R13,000 | Register | |
| 13 to 15 Oct 2026 | Windhoek | 3 | US$1,500 | Register | |
| 14 to 16 Oct 2026 | Gaborone | 3 | US$1,500 | Register | |
| 19 to 21 Oct 2026 | Maseru | 3 | US$1,500 | Register | |
| 20 to 22 Oct 2026 | Mbabane | 3 | US$1,500 | Register | |
| 21 to 23 Oct 2026 | Lusaka | 3 | US$1,500 | Register | |
| 26 to 28 Oct 2026 | Harare | 3 | US$1,500 | Register | |
| 27 to 29 Oct 2026 | Lilongwe | 3 | US$1,500 | Register | |
| 28 to 30 Oct 2026 | Blantyre | 3 | US$1,500 | Register | |
| 2 to 4 Nov 2026 | Mozambique | 3 | US$1,500 | Register | |
| 3 to 5 Nov 2026 | Nairobi | 3 | US$1,500 | Register | |
| 4 to 6 Nov 2026 | Dar es Salaam | 3 | US$1,500 | Register | |
| 9 to 11 Nov 2026 | Kigali | 3 | US$1,500 | Register | |
| 10 to 12 Nov 2026 | Kampala | 3 | US$1,500 | Register | |
| 11 to 13 Nov 2026 | Accra | 3 | US$1,500 | Register | |
| 16 to 18 Nov 2026 | Lagos | 3 | US$1,500 | Register | |
| 17 to 19 Nov 2026 | Cairo | 3 | US$1,500 | Register | |
| 18 to 20 Nov 2026 | Mauritius | 3 | US$1,500 | Register | |
| 23 to 25 Nov 2026 | Dubai | 3 | US$1,500 | Register | |
| 24 to 26 Nov 2026 | Online | 3 | US$900 | Register |
Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.
Warehousing and logistics operations across Africa are under pressure to move faster while controlling costs.
Better decisions drive stronger performance, and artificial intelligence now gives managers powerful tools to reduce guesswork.
As organisations adopt artificial intelligence, the need for clear governance and accountability grows sharply.