Training Programmes > In-Person Training

Certificate in AML/CTF and Sanctions for Zambia’s Banking Sector




June 21, 2023


5 day(s)


09:30  – 15:30
Greenwich Mean Time (GMT)


A 20% discount will apply for the registration of 10 or more participants from one organisation.

This 4-day certification training gives participants both the practical skills and regulatory knowledge to understand the nature of money laundering and terrorist financing, how money is laundered and your responsibilities when criminal offences are committed, best practices to prevent it from happening and Zambia’s relevant laws and regulations. West African terrorist bodies and the financing of their activities have generated a focus on cross-border transactions. The financing of both drug and people trafficking are issues that Zambian and global regulators continuously work to prevent, and Zambia’s AML regulations now extend to the insurance, legal, accounting, real estate, gaming, extractive and religious sectors, in addition to its banks.

Training Overview

This intensive and highly practical certification training provides you with all of the essential knowledge you need to become proficient in the Anti-Money Laundering process.

It is the responsibility of individuals and professionals working within regulated industry sectors to follow procedures to prevent and report knowledge and suspicion of money laundering and to this end, the training is structured has been structured.

Learning Outcomes

As a participant you will be able to:

  • Recognise how and why criminal proceeds are laundered, including a three-stage model of placement, layering and integration
  • Understand the basic requirements of the FATF standards and 40 Recommendations
  • Understand what Zambia’s Anti Money Laundering Regulations are
  • Recognise the importance of conducting a money-laundering risk assessment
  • Understand anti-money laundering policies, procedures and controls
  • Conduct Due Diligence and Enhanced Due Diligence
  • Identify Politically Exposed Persons (PEPs)
  • Recognise the importance of keeping adequate records
  • Report Suspicious Activity appropriately and in accordance with the law

Course Audience

The course is designed for those who work in the insurance, legal, accounting, real estate, gaming, extractive, religious and banking sectors, and regulators who are looking to develop their understanding of anti-money laundering. 

Participants of this training typically include:

  • Money Laundering Reporting Officers and their Deputies
  • Financial Crime Officers
  • Risk Managers
  • Compliance Officers
  • Funds Managers/Officers
  • Auditors and Accountants
  • Tax Advisors
  • Lawyers
  • Church Administrators
  • Mining Companies
  • Real Estate Developers
  • Gaming Companies
  • Insurance Managers
  • Bankers
  • Client Relations, Marketing and Sales executives
  • Regulators

Course Features

  • It is designed and written by experienced EBII Group AML professionals.
  • Workshops and materials are designed for working professionals.
  • Sector-specific case studies that provide realistic scenarios, promote the assimilation of new information and application of critical thinking
  • Role-play in a safe environment to build confidence in new behaviours, develop creative problem-solving and share relevant experiences.
  • Successful participants achieving assessment scores exceeding 80% will receive EBII Group certification.
  • All participants will receive certificates of attendance. 

Format, Delivery and Assessment

This certification training is being delivered in person.

Enrolment in this training workshop with full payment of fees will include:

  • access to the in-person workshops;
  • snacks and full lunch included;
  • soft copy pdf course reading materials and worksheets;
  • a certification assessment on the last day;
  • One further to resit the assessment to achieve a certificate of certification

About EBII Group

Emerging Business Intelligence & Innovation (EBII) Group is a compliance and risk management consulting firm headquartered in the UK and supported by Oxford University Innovation. EBII Group’s mission is to unlock Africa’s investment value by helping market participants to understand the compliance risks and mitigations associated with their Africa investments proposition. EBII Group works closely with Banks and African governments by strengthening their compliance programmes, regulatory and enforcement programmes. We, therefore, provide a critical link between African nations and the rest of the world, creating a more conducive environment for interactions.

In-Person Training

Certificate in AML/CTF and Sanctions for Zambia’s Banking Sector

A 20% discount will apply for the registration of 10 or more participants from one organisation.


June 21, 2023


5 day(s)

Register your interest to download the programme brochure

Register your interest