Financial crime doesn’t announce itself. It moves through ordinary customers and ordinary transactions—which is exactly why the people at the front line matter most. This short, practical course gives banking and compliance staff the confidence to recognise money laundering, terrorist financing and proliferation financing, and to act correctly when something doesn’t fit.
Who it’s for: frontline and branch staff, new joiners, operations, and junior compliance and analyst roles at banks and other regulated institutions.
What you’ll be able to do:
- Explain money laundering, terrorist financing and proliferation financing in plain terms and why they matter to you and the bank.
- Locate your role within the AML/CFT/CPF framework that governs financial institutions in Kenya.
- Recognise common red flags and unusual activity in day-to-day transactions.
- Escalate suspicion correctly and understand the rule you must never break: tipping off.
Format: ~75-90 minutes, self-paced, on any device. Certificate on passing.
Course Content
The rules that govern you
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