01
AML/CFT Legal Framework Essentials
PremiumGhana practitioner guide to Act 1044, L.I. 1987 and the BoG/FIC Guideline 2025. Legal hierarchy, conflict resolution, key sections, the three new September 2025 obligations.
GHS 350 GHS 700
The AML/CFT Essentials Series
Ten practitioner-grade digital books. Built from Act 1044, L.I. 1987, and the BoG/FIC Guideline 2025. Calibrated to GIABA examination expectations. Written for Ghana — not adapted from elsewhere.
What makes the series different
Every citation, every threshold, every case study is Ghanaian.
- Every legal citation is from Act 1044, L.I. 1987, or the BoG/FIC Guideline 2025 — not the Bank Secrecy Act, not the EU AMLDs, not the UK MLRs.
- Every Ghana-specific threshold is stated: the 5% AML/CDD beneficial ownership standard, GHS 50,000/20,000 CTR thresholds, the 24-hour STR filing window, the 15 January independent audit deadline.
- Every case study uses Ghana typologies: galamsey proceeds, Sakawa internet fraud, procurement corruption, mobile money layering through agent networks, real estate cash purchases.
- Examiner challenge scenarios reflect patterns documented in BoG examination feedback and GIABA Mutual Evaluation Reports received by Ghanaian institutions.
The 10 books
One book per critical subject area.
01
02
EWRA Essentials
Core+Building risk assessments that satisfy BoG examiners. Biennial review cycle, eight trigger events for interim updates, documenting assumptions, and the Board approval process examiners test.
GHS 300 GHS 600
03
Ghana AML Red Flags Essentials
PremiumGhana-specific red flags across banking, insurance, securities, real estate, mobile money, and DNFBPs. Galamsey, Sakawa, procurement corruption, TBML. Worked case studies and examination Q&A.
GHS 350 GHS 700
04
STR Writing Essentials
Core+Writing STRs that the FIC can act on. The 5W+H framework, quantification standards, goAML platform requirements, and the seven common errors that result in returned STRs.
GHS 300 GHS 600
05
Transaction Monitoring Essentials
Core+Building TM programmes that meet the §2.7.6 Guideline requirement for "effective" monitoring. Scenario library design, data-driven threshold calibration, back-testing, STR conversion rate management.
GHS 300 GHS 600
06
AMLRO Survival Guide
PremiumThe personal reference for every AMLRO. Independence requirements, personal liability under S.48, SAR-to-STR escalation, protecting the filing function from commercial pressure, succession, and the BoG relationship.
GHS 350 GHS 700
07
Compliance Culture Essentials
CoreBuilding a culture that prevents problems before they become STRs. Tone from the top, operational independence, the Board's role in AML/CFT governance, and lessons from global AML failures applied to Ghana.
GHS 250 GHS 500
08
Customer Due Diligence Essentials
Core+CDD from account opening to ongoing monitoring. The 5% beneficial ownership threshold, SDD and EDD triggers, PEP identification, wire transfer obligations, third-party reliance, and S.45 continuation provisions.
GHS 300 GHS 600
09
CFT, CPF & TFS Essentials Q2 2026
PremiumCounter-Financing of Terrorism, Counter-Proliferation Financing, and Targeted Financial Sanctions for Ghana practitioners. Sanctions screening, designated person workflows, EI 2017 obligations, and the GIABA scrutiny perimeter.
GHS 350 GHS 700
10
Digital Finance AML/CFT/CPF Essentials Q2 2026
PremiumMobile money, digital payments, electronic money issuers, and DEMIs. AML/CFT/CPF obligations specific to digital finance under Guideline §2.8–§2.9 and the Payment Systems and Services Act, 2019 (Act 987).
GHS 350 GHS 700
Early Bird pricing shown. Full prices apply from 1 August 2026. All books are reviewable digital editions, delivered via Lemon Squeezy from 30 June 2026.
Bundles
Three bundles for compliance teams onboarding the full canon.
Core Compliance Bundle
GHS 1,000 GHS 2,000
~20% saving vs. individual books
- AML/CFT Legal Framework Essentials
- EWRA Essentials
- STR Writing Essentials
- Transaction Monitoring Essentials
Complete Set — All 10 Books
GHS 2,624 GHS 5,248
~18% saving — Early Bird through 31 July 2026
- All 10 Essentials titles
- Books 1–8 delivered from 30 June 2026
- Books 9 & 10 ship Q2 2026 — included in Complete Set
- Discount locked at reservation
Premium Intelligence Bundle
GHS 1,350 GHS 2,700
~23% saving — pre-order locks Q2 2026 books
- Book 1 — Legal Framework
- Book 3 — Ghana Red Flags
- Book 6 — AMLRO Survival Guide
- Book 9 — CFT/CPF/TFS (Q2 2026)
- Book 10 — Digital Finance (Q2 2026)
Who should own the series
Built for every role in your compliance architecture.
AMLRO / Deputy AMLRO. The Complete Set is your personal liability protection — the knowledge to defend every decision you make.
Head of Compliance. The framework reference to govern your compliance programme and answer Board questions with precision.
Compliance Officers and Analysts. The practical knowledge to execute CDD, STR filing, transaction monitoring, and red flag identification.
Risk Managers. The EWRA, TM, and red flag books to integrate AML/CFT into your enterprise risk framework.
Branch and Relationship Managers. Books 3, 4, and 8 — the red flag and CDD knowledge that protects your branch and protects you personally.
Senior Management and Board. Book 7 on compliance culture is required reading for anyone who sets the tone from the top — and who carries personal liability under Act 1044 S.48.
Reserve at Early Bird. Delivery from 30 June 2026.
No payment required to reserve. Invoice issued at the Early Bird price for the products on your reservation. Early Bird closes 31 July 2026.
Reserve your Essentials