Downton Hill is a UK-based provider of training on ML TF & PF compliance, risk management and governance.

We have been conducting training on AML/CFT/CPF across sub-Saharan Africa since 2009, and we have built an enviable reputation and productive relationships with key AML/CFT/CPF stakeholders across the region.

Please contact us to find out more about what we do, and how we may be able to help your organisation.

Forthcoming open seminar:

ML, TF & PF Risk Management for Compliance Professionals & Regulatory Authorities

Protea Hotel Balalaika, Sandton, Johannesburg

22nd - 24th April 2026

For programme and further details, please email: contact@downtonhill.com

Recent open seminars:

ML, TF & PF Risk Management for Compliance Professionals & Regulatory Authorities

Protea Hotel Balalaika, Sandton, Johannesburg

10th – 12th November 2025

For participant logins and completion report, please email: contact@downtonhill.com

For forthcoming 2026 events and any other enquiries, please email: contact@downtonhill.com

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