This course introduces the legal and regulatory framework for Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) in Kenya, including POCAMLA, POTA, POCAMLR, and oversight by the FRC, CBK, IRA, CMA, and SASRA. Across five modules, learners will explore money laundering typologies, customer due diligence, suspicious transaction reporting, sanctions screening, and staff responsibilities in preventing financial crime, aligned with FATF and ESAAMLG standards. On completion, learners will be able to identify red flags and meet their statutory AML/CFT/CPF obligations.
- Teacher: DFT Academy
Skill Level: Beginner