Module 1
C&G presents · Advanced executive masterclass
AML & Sanctions Executive Masterclass
Transaction Monitoring, Financial Crime Investigations, STR Writing, Sanctions Compliance & Examination Readiness
Develop the practical skills compliance professionals need to detect suspicious activity, conduct defensible investigations, prepare high-quality STRs, apply sanctions controls, and strengthen examination readiness.
- Certificate of Completion
- Practical Templates Included
- Real Case Studies
- Live Q&A
- Limited Class Size
- Dates
- Saturdays 24 & 31 October 2026
- Time
- 9:00 to 17:00 WAT
- Format
- Virtual, live online · 16 hours
- Level
- Advanced · practitioner-led
Who should attend
Built for the professionals who own financial-crime compliance.
Designed for professionals responsible for AML, sanctions, fraud and financial-crime compliance within Nigerian reporting entities. This is an advanced, hands-on masterclass, not an introduction to the basics.
Ideal for these roles
- Chief Compliance Officers
- MLROs
- AML Analysts
- Transaction Monitoring Analysts
- Sanctions Analysts
- Internal Auditors
- Risk Management Professionals
- Fraud Investigators
- Financial Crime Compliance Officers
- Operations Managers
Across these organisations
Commercial Banks
Microfinance Banks
Payment Service Banks
Fintechs
Digital Banking Teams
Bureau de Change
Insurance Companies
Securities Firms
DNFBPs
Why this programme
Why leading compliance teams attend.
Learn by doing
Realistic case studies
Work through realistic case studies using actual money laundering typologies and investigation techniques, not slideware.
Detection that works
Practical transaction monitoring
Understand how monitoring scenarios are built, tuned and validated to improve detection while reducing false positives.
Reports that hold up
STR excellence
Learn how experienced investigators gather evidence, document findings and prepare STRs that clearly communicate suspicion.
Ahead of the examiner
Examination readiness
Benchmark your AML framework against current regulator expectations and identify common examination findings before regulators do.
Apply it Monday
Templates you keep
Receive practical templates, checklists and investigation tools you can use immediately within your organisation.
Senior faculty
Practitioners, not lecturers
Taught by senior practitioners drawn from audit, compliance and law enforcement, teaching one case from detection to filing to examination.
Learning outcomes
By the end of this programme you will be able to:
- Build a risk-based transaction monitoring framework
- Investigate complex alerts
- Document investigation findings
- Identify escalation triggers
- Apply sanctions screening controls
- Write stronger STR narratives
- Conduct quality-assurance reviews
- Prepare for regulatory examinations
- Identify weaknesses in your AML programme
- Improve documentation standards
Programme outline
Six modules, one case, from detection to examination.
C&G faculty delivering AML sessions at industry compliance conferences.
Module 2
Transaction Monitoring
Module 3
Investigations
Module 4
STR Writing Workshop
Module 5
Sanctions Compliance
Module 6
AML Examination Readiness
What makes this different
Most AML courses explain regulations. This programme teaches participants how experienced investigators, auditors and compliance professionals apply those regulations in practice.
Every exercise is designed around realistic scenarios that mirror the issues reporting entities encounter during monitoring, investigations and regulatory examinations, so your team leaves with capability, not just notes.
Your faculty
Three practitioners from audit, compliance and law enforcement.
You learn from senior practitioners who have done the work, teaching one case from detection to filing to examination.
Claudius Otegbade
FCA, CPA, CFCS, CAMS, CFE
Tuning monitoring rules that truly detect
Olalekan Olatunji
FCA, CPA, CFE, CAMS
Evidence-led STR investigation practice
Olalekan Ogunjobi
Detective · CFE, CAMS, CFCS
What examiners and investigators look for
Questions
Frequently asked questions.
Is the training virtual?
Yes. The masterclass runs live online over two Saturdays, delivered as interactive workshops rather than passive webinars. You work through the case alongside the faculty.
Will recordings be provided?
Registered participants receive access to session recordings for a limited period after each session, so you can revisit the workshops and share learning within your team.
Will I receive a certificate?
Yes. Participants who complete both sessions receive a C&G Certificate of Completion.
Are group discounts available?
Yes. Organisations registering five or more delegates qualify for a corporate rate. Contact us for a quote for your team.
Can individuals attend?
Absolutely. The programme is open to individual compliance professionals as well as organisational teams.
Are practical templates included?
Yes. You keep the templates, checklists and investigation tools used during the workshops and can apply them immediately in your organisation.
Will sanctions compliance be covered?
Yes. Sanctions compliance is a core module covering screening, name matching, false positive handling, escalation, and OFAC, UN and local requirements.
Can my organisation arrange private training?
Yes. We deliver private, in-house cohorts tailored to your entity type, systems and risk profile. Speak to our team to scope a private delivery.
Fees
Choose the option that fits your team.
Early bird · until 30 August
₦200,000
Per participant. Register and pay on or before 30 August 2026.
- Full programme · 6 modules
- Practical templates
- Certificate of Completion
- Live interactive workshops
- Live Q&A
Standard · after 30 August
₦250,000
Per participant, after the early-bird window closes.
- Full programme · 6 modules
- Practical templates
- Certificate of Completion
- Live interactive workshops
- Live Q&A
Corporate · 5+ delegates
Custom
Discounted group rate for five or more delegates from the same organisation.
- Everything in Standard
- Discounted per-delegate rate
- Private, in-house delivery available
- Tailored to your entity & systems
Seats are confirmed on payment · class size is limited.
Register
Reserve your seat in three steps.
- Complete the formTell us who's attending and how many seats you need.
- Pay by bank transferSend payment to the C&G Zenith Bank account shown, using your name as reference.
- Email your proofSend your payment confirmation to info@candg.com.ng and your seat is confirmed on payment.
Build practical AML capability.
Equip your compliance team with practical skills they can apply immediately to strengthen transaction monitoring, investigations, sanctions compliance and examination readiness.
Register now →