Event Details

AML Programme - Course 6 of 7

Are you fully equipped to navigate South Africa's AML reporting maze?

This is the 6th course in our AML training programme. There are 7 courses included in the programme.

This training course is specifically tailored for AML professionals who are gearing up for the AMLC Prac (SA) designation and are keen to harness the power of modern technology in their anti-money laundering efforts. The course offers an insightful exploration into the latest AML technologies, providing an in-depth understanding of how tools like AI, machine learning, and data analytics are revolutionizing AML practices.

This course will have special guest speakers in attendance to share their practical experiences.

Who should attend

The programme is specifically recommended for those who are planning to write the AMLC Prac (SA) board exam, e.g.

  • AML Compliance Officers: Charged with implementing and overseeing AML technology solutions. Financial Intelligence Analysts: Utilizing AML technologies for data analysis and reporting.
  • Risk Managers: Integrating technology solutions into risk management strategies.
  • IT Professionals in Financial Services: Managing and supporting AML technology systems.
  • Banking and Finance Executives: Decision-makers in technology adoption for AML compliance.
  • Regulatory and Legal Advisors: Advising on compliance and technological requirements.
  • Audit and Assurance Professionals: Assessing the effectiveness of AML technology solutions.

These roles are directly involved in the selection, implementation, and management of AML technologies, making the course highly relevant and beneficial.

Key take-aways

Attendees will gain practical guidance on evaluating, selecting, and implementing the most effective technology solutions. They will also learn about the challenges and best practices in AML technology, ensuring they are well-equipped to adapt to the dynamic nature of financial crimes and regulatory requirements.

Preparation for the course

This course is designed for professionals with a foundational understanding of the AML framework in South Africa.

Participants are expected to be familiar with:

  • Basic Understanding of AML Principles: A foundational grasp of Anti-Money Laundering concepts and practices is essential. This includes awareness of identifying suspicious activities, the significance of KYC processes, and a general legal framework surrounding AML.
  • Familiarity with Financial Systems and Transactions: General knowledge of financial operations, types of transactions, banking operations, and the role of financial institutions in money laundering risks is beneficial.
  • Awareness of Regulatory Compliance: Understanding the regulatory environment, especially in relation to AML and combating the financing of terrorism (CFT), is crucial.
  • Basic IT Proficiency: Comfortable use of computers and software applications is expected, though advanced technical skills are not necessary.
  • Analytical Skills: An ability to analyze and interpret data is advantageous, as the course will explore how technology aids in data analysis for AML purposes.
  • Professional Experience in Related Fields: While not mandatory, experience in finance, banking, legal compliance, or related fields can enhance understanding and application of the course material.

Delivery ticket options:

  • Virtual via Microsoft Teams



Member: R4,200.00 excl. VAT | R4,830.00 incl. VAT

Non-member: R4,620.00 excl. VAT | R5,313.00 incl. VAT

Non-SA options for above excludes VAT


Member: R5,200.00 excl. VAT | R5,980.00 incl. VAT

Non-member: R5,620.00 excl. VAT | R6,463.00 incl. VAT

Non-SA options for above excludes VAT

In-house training requests:

If you are interested in this course being conducted as an inhouse course, please send your requirements to enquiries@compliancesa.com.

CPD: 12 hours

Included in the training

  • Slide deck
  • Detailed course layout
  • Reflective assessments and exercises during the training
  • Other reference material provided during the event

AML Programme other courses:

1 - AML in South Africa (6 hours)

2 - AML - Mastering the risk-based approach and risk assessment (6 hours)

3 - AML - Mastering AML Reporting in the South African Arena (2 days of 6 hours each)

4 - AML - Building Bulletproof AML Record-Keeping Systems (1 day of 6 hours)

5 - AML - Risk Management and Compliance Program (RMCP) (2 days of 6 hours per day)

7 - AML - Audit and programme enhancement (3 hours)


  • Deneka Pillay (Executive: Risk and Compliance at Radix Financial Software (Pty) Ltd (BancX))

    Deneka Pillay

    Executive: Risk and Compliance at Radix Financial Software (Pty) Ltd (BancX)

    Deneka is a highly skilled compliance and risk professional, currently serving as the Risk and Compliance Executive at BancX and holds the AMLC Prac (SA) designation. With an impressive technical and operational background spanning nearly a decade in banking, she has honed her expertise in areas such as risk management, project management, system implementation, control infrastructure design, and data analytics.

    Over the years, Deneka has developed a profound understanding of the Banking and Financial Sector regulatory environment, employing her insight to craft innovative solutions to meet the increasingly complex regulatory obligations. As a compliance officer, she meticulously ensures that her organization's regulatory commitments are fulfilled and risks are effectively managed, aligning with it’s strategic objectives.

    Beyond her technical skills, Deneka has a palpable passion for her work that feeds her dedication and drive. Her love for what she does is infectious, inspiring her colleagues and enhancing the work environment. She is a firm believer in the power of people development and employs her charismatic nature to foster an environment of empowerment.

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Virtual ticket (member)

Members in good standing rate.
Prices shown exclude VAT per person.

Member Price R 4,200
Virtual ticket (non-member)

Non-members rate.
Prices shown exclude VAT per person.

Standard Price R 4,620
Non-SA virtual ticket (member)

Non-SA members in good standing rate.
Prices shown exclude VAT per person. Vat is not charged.

Member Price R 4,200
Non-SA virtual ticket (non-member)

Non-SA non-members rate.
Prices shown exclude VAT per person. Vat is not charged.

Standard Price R 4,620