A hands on programme for onboarding and compliance staff who verify customer identity, assess risk and maintain records that satisfy African regulators. Covers simplified, standard and enhanced due diligence, beneficial ownership and ongoing monitoring using realistic account opening scenarios. Participants practise applying a risk based approach to individuals, companies and trusts.
Ready to book? Secure your place on this programme.
Register for this courseOnboarding officers, relationship managers, branch staff and compliance practitioners in banks, insurers and other accountable institutions.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 28 to 30 Sep 2026 | Cape Town | 3 | R13,000 | Closed | |
| 29 Sep to 1 Oct 2026 | Durban | 3 | R13,000 | Register | |
| 30 Sep to 2 Oct 2026 | Pretoria | 3 | R13,000 | Register | |
| 5 to 7 Oct 2026 | Windhoek | 3 | US$1,500 | Register | |
| 6 to 8 Oct 2026 | Gaborone | 3 | US$1,500 | Register | |
| 7 to 9 Oct 2026 | Maseru | 3 | US$1,500 | Register | |
| 12 to 14 Oct 2026 | Mbabane | 3 | US$1,500 | Register | |
| 13 to 15 Oct 2026 | Lusaka | 3 | US$1,500 | Register | |
| 14 to 16 Oct 2026 | Harare | 3 | US$1,500 | Register | |
| 19 to 21 Oct 2026 | Lilongwe | 3 | US$1,500 | Register | |
| 20 to 22 Oct 2026 | Blantyre | 3 | US$1,500 | Register | |
| 21 to 23 Oct 2026 | Mozambique | 3 | US$1,500 | Register | |
| 26 to 28 Oct 2026 | Nairobi | 3 | US$1,500 | Register | |
| 27 to 29 Oct 2026 | Dar es Salaam | 3 | US$1,500 | Register | |
| 28 to 30 Oct 2026 | Kigali | 3 | US$1,500 | Register | |
| 2 to 4 Nov 2026 | Kampala | 3 | US$1,500 | Register | |
| 3 to 5 Nov 2026 | Accra | 3 | US$1,500 | Register | |
| 4 to 6 Nov 2026 | Lagos | 3 | US$1,500 | Register | |
| 9 to 11 Nov 2026 | Cairo | 3 | US$1,500 | Register | |
| 10 to 12 Nov 2026 | Mauritius | 3 | US$1,500 | Register | |
| 11 to 13 Nov 2026 | Dubai | 3 | US$1,500 | Register | |
| 16 to 18 Nov 2026 | Online | 3 | US$900 | Register | |
| 9 to 11 Dec 2026 | Johannesburg | 3 | R13,000 | 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.
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