

# Event Details

- **Event Name**: ANTI-MONEY LAUNDERING TRAINING WORKSHOP
- **Event Start and End Date**: Thu, 26 Mar, 2026 at 08:00 am – Fri, 27 Mar, 2026 at 05:00 pm (+02:00)
- **Event Description**: Anti-Money Laundering (AML) Compliance is a strategic priority. AML compliance is not merely a regulatory requirement; it is a critical pillar of institutional integrity, risk management, and long-term sustainability.

This hands-on workshop will cover: 

➡️ Understanding Anti-Money Laundering
➡️ Stages and Methods of Money Laundering
➡️ Anti-Money Laundering Regulatory Framework
➡️ Know Your Customer (KYC)
➡️ AML Red Flags
➡️ Reporting Suspicious Transactions
➡️ Internal Controls &amp; AML Compliance Program
➡️ Elements of Good Quality STR
➡️ Foundations of AML Risk Management
➡️ Identifying and Categorizing ML Risks
➡️ Evaluating and Scoring ML Risk
➡️ Mitigation and Ongoing Monitoring

💳 Workshop Fee: K6,000 per participant
📅 Dates: 26–27 March 2026
👤 Facilitator: Chandiona Lungu

Register / Contact:
📞 +260 979 776659 | +260 977 411734 | 0211 355 267
✉️ accesslearninghub@nolands.co.zm

🌐 www.accesslearninghub.com
- **Event URL**: https://allevents.in/lusaka/anti-money-laundering-training-workshop/200029794456047
- **Event Categories**: workshops
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket URL**: http://facebook.com/200029794456047?utm_source=AllEvents.in&utm_medium=event-discovery-platform&utm_campaign=lusaka-events

## Event venue details

- **city**: Lusaka
- **state**: LS
- **country**: Zambia
- **location**: Lusaka, Lusaka, Zambia
- **lat**: -15.41704
- **long**: 28.28404
- **full address**: Lusaka, Lusaka, Zambia

## Event Organizer details

- **affiliate_id**: 2
- **organizer**: Access Learning Hub (https://allevents.in/org/access-learning-hub/27563525)

## Event gallery

- **Alt text**: banner
  - **Image URL**: https://cdn-az.allevents.in/events2/banners/3c53f78d0627dea61c278d59d5a9a02f48793fb7e81b6e3214995ad4662b05b7-rimg-w1200-h599-dc053f68-gmir?v=1773756472
- **Alt text**: thumbnail
  - **Image URL**: https://cdn-az.allevents.in/events2/banners/32e705b93e6b0786efb84a5f68c35470af35c7364bcc43fd83d6dc333dbb11bf-rimg-w300-h300-dc054068-gmir?v=1773756472

## FAQs

- **Q**: When is the event happening?
  - **A:** Thu, 26 Mar, 2026 at 08:00 am (+02:00)
- **Q**: Where is the event happening?
  - **A:** Lusaka, Lusaka, Zambia
- **Q**: Who is organizing the event?
  - **A:** Access Learning Hub
- **Q**: What type of event is this?
  - **A:** workshops
- **Q**: Where can I find ticket details about ANTI-MONEY LAUNDERING TRAINING WORKSHOP ?
  - **A:** You can find ticket details about this event on AllEvents.

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