AML/CFT/CPF Courses
Anti-Money Laundering, Countering Terrorism & Proliferation Financing - Fundamentals
Anti-Money Laundering (AML)
Countering Terrorist Financing (CFT)
Countering Proliferation Financing (CPF)
Anti-Money Laundering, Countering Terrorism & Proliferation Financing - SACCOs
AML/ CFT/ CPF
SASRA Obligations
KYC/ CDD for members
Anti-Money Laundering, Countering Terrorism & Proliferation Financing - Legal Professionals
AML/ CFT/ CPF
LSK AML Guidelines
KYC/ CDD
Anti-Money Laundering, Countering Terrorism & Proliferation Financing - Insurance Sector
AML/ CFT/ CPF
IRA AML Guidelines
Webinars
Virtual Assets Webinar (Part I)
Virtual Assets Webinar (Part II)
CISI Webinar on Combatting Proliferation Financing
AMLFC Institute Certifications
Anti-Money laundering
This certification course provides an overview of Anti-Money Laundering, Countering the Financing of Terrorism and Financial Crimes Prevention. Its curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments.
Regulatory AML/CFT/FCP
This Regulatory AML, CFT & FCP Certification will provide participants with an understanding of what an effective supervisory and enforcement system comprises at the national level. Effective supervision and enforcement are an important component of an effective anti-money laundering, countering financing of terrorism and financial crimes prevention regime.
Fintech Certification
This professional certification includes 15 modules over a period of 15 weeks covering all the key elements of FinTech. The certification includes all key aspects in connection with FinTech and Banking trending topics.
