Flywheel Academy

Empowering Minds and Transforming Futures

Flywheel Academy

Empowering Minds and Transforming Futures

AML/CFT/CPF Courses

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AML/CFT/CPF Courses Money Laundering Proliferation Financing Sanctions Terror Financing

Anti-Money Laundering, Countering Terrorism & Proliferation Financing - Fundamentals

Grace Mburu Grace Mburu
4.5 (4)

  • Anti-Money Laundering (AML)

  • Countering Terrorist Financing (CFT)

  • Countering Proliferation Financing (CPF)

1h
24
29
KSh 3,000.00
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AML/CFT/CPF Courses Money Laundering Proliferation Financing Sanctions Terror Financing

Anti-Money Laundering, Countering Terrorism & Proliferation Financing - SACCOs

Grace Mburu Grace Mburu
5 (1)

  • AML/ CFT/ CPF

  • SASRA Obligations

  • KYC/ CDD for members

1h
15
25
KSh 5,000.00
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AML/CFT/CPF Courses Money Laundering Proliferation Financing Terror Financing

Anti-Money Laundering, Countering Terrorism & Proliferation Financing - Legal Professionals

Grace Mburu Grace Mburu
4.5 (2)

  • AML/ CFT/ CPF

  • LSK AML Guidelines

  • KYC/ CDD

1h
9
35
KSh 5,000.00
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AML/CFT/CPF Courses Money Laundering Proliferation Financing Sanctions Terror Financing

Anti-Money Laundering, Countering Terrorism & Proliferation Financing - Insurance Sector

Grace Mburu Grace Mburu
4.7 (3)

  • AML/ CFT/ CPF

  • IRA AML Guidelines

0m
7
34
KSh 5,000.00
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