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Anti-Money Laundering, Countering Terrorism & Proliferation Financing - SACCOs
This course is an introduction to the subject(s) of money laundering, terrorist financing, and proliferation financing. It delves into what they are, their history, how they are done, and how to counter them. This course has been tailored for regulated SACCOs in Kenya.
This course covers:
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Anti-Money Laundering (AML)
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Countering Terrorist Financing (CFT)
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Countering Proliferation Financing (CPF)
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Sacco Societies Regulatory Authority (SASRA) Obligations
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Know Your Customer (KYC) and Customer Due Diligence (CDD) for members
Curriculum
- 5 Sections
- 25 Lessons
- 2 Quizzes
- 1h Duration
Money Laundering
13 Lessons1 Quiz
- What is Money Laundering?
- Stages of Money Laundering
- History of Money Laundering
- Activities Generating Illegal Money (Predicate Crimes)
- The Economic & Social Effects Of Money Laundering (Part 1)
- The Economic & Social Effects Of Money Laundering (Part 2)
- Why Launder Money?
- Methods of Money Laundering
- Money Laundering in the Digital Age
- Cryptocurrencies and Digital Assets (Cont.)
- Cryptocurrencies and Digital Assets
- Penalties for Non-Compliance
- What happens when we get it wrong?
- AML Knowledge Check
Countering Terrorist & Proliferation Financing
7 Lessons
- Terrorist Financing (TF)
- Terrorist Financing (TF) – Closer home…
- Money Laundering vs Terrorist Financing
- Proliferation Financing
- Stages of Proliferation Financing
- Dual-Use Goods
- Proliferation Financing Red Flags
AML/CFT/CPF - Regulatory Architecture
4 Lessons
- AML/CFT Regulatory Landscape - Kenya
- Applicable AML/CFT/CPF Regulators
- SACCO Obligations Anti-Money Laundering Act & Regulations 2023
- SACCO Obligations - FRC Circulars issued in November 2023 through SASRA
Money Laundering vs Terrorist Financing vs Proliferation Financing
1 Lesson
- A Comparative Analysis
AML CFT Quiz
1 Quiz
- Money Laundering, Terrorist Financing and Proliferation Financing Quiz (SACCOS)
5 out of 5
May 27, 2024 @ 5:44 am
Very Insightful
Content is well structured and very educative.
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