Available courses
This course provides a practical understanding of anti-money laundering (AML), countering the financing of terrorism (CFT), and countering proliferation financing (CPF) obligations within the payment, forex, and digital lending sectors. It covers the regulatory framework, risk-based approach, customer due diligence, transaction monitoring, sanctions compliance, reporting obligations, and technology in financial services. Participants will learn how to identify, assess, and mitigate ML/TF/PF risks while supporting a strong culture of compliance and protecting the integrity of Kenya's financial system.
This course provides banking professionals with a practical understanding of anti-money laundering (AML), countering the financing of terrorism (CFT), and countering proliferation financing (CPF) obligations. It covers the regulatory framework, risk-based approach, customer due diligence, transaction monitoring, sanctions compliance, reporting obligations, and emerging financial crime risks. Participants will learn how to identify, assess, and mitigate ML/TF/PF risks while supporting a strong culture of compliance and protecting the integrity of the banking sector.
AML/CFT/CPF training for real estate professionals covering the prevention, detection, and reporting of money laundering, terrorist financing, and proliferation financing risks. Aligned with POCAMLA, POTA, the Estate Agents Act, and FATF Recommendations 22 and 23, it focuses on risk-based compliance, KYC/CDD/EDD, transaction monitoring, STR/CTR reporting, and statutory record-keeping obligations for DNFBPs in the property sector.
AML/CFT/CPF training for the capital markets covering the prevention, detection, and reporting of money laundering, terrorist financing, and proliferation financing risks. Aligned with POCAMLA, POTA, the Capital Markets Act, and FATF standards, it focuses on risk-based compliance, KYC/CDD/EDD, transaction monitoring, STR/CTR reporting, and statutory record-keeping obligations.
The course covers AML/CFT/CPF training for the insurance sector, covering the prevention, detection, and reporting of money laundering, terrorist financing, and proliferation financing risks across insurers, reinsurers, insurance brokers, agents, bancassurance partners, microinsurers, and other insurance service providers. Aligned with POCAMLA, Prevention of Terrorism Act (POTA), and Financial Action Task Force standards, the programme focuses on risk-based compliance, customer due diligence (KYC/CDD/EDD), sanctions screening, transaction monitoring, suspicious and cash transaction reporting (STR/CTR), and statutory record-keeping obligations.
This course outline has been designed to support insurers, agencies, and training providers in delivering practical and compliant CPD training. The modular programme covers key IRA training requirements while also addressing emerging industry developments such as digital insurance practices, cybersecurity, ethics, fraud prevention, and evolving regulatory expectations within Kenya’s insurance sector.
AML/CFT/CPF training for SACCOs covering prevention, detection, and reporting of money laundering, terrorist financing, and proliferation financing risks. Aligned with POCAMLA, POTA, and FATF standards, it focuses on risk-based compliance, KYC/CDD/EDD, transaction monitoring, STR/CTR reporting, and statutory record-keeping obligations.
This course provides participants with a practical understanding of consumer protection principles and the importance of Treating Customers Fairly (TCF) within regulated sectors. It is designed to help professionals recognise their responsibility in promoting ethical customer engagement, protecting consumer rights, and delivering products and services that meet customer expectations and regulatory standards.
Kenya's financial services sector operates within one of the most dynamic regulatory environments on the African continent. The Central Bank of Kenya (CBK), Insurance Regulatory Authority (IRA), and Capital Markets Authority (CMA) have each intensified their supervisory focus on market conduct how institutions and their agents treat customers day to day. This course equips financial services professionals with the knowledge, judgment, and practical tools to meet those expectations and, more importantly, to genuinely serve the Kenyan public with fairness and integrity.
This module provides a comprehensive overview of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) principles. Participants will gain an understanding of regulatory frameworks, key compliance requirements, and practical strategies to detect, prevent, and report financial crimes, equipping them to strengthen organizational safeguards and uphold regulatory standards.
This course provides a practical introduction to data protection and privacy, focusing on how personal and sensitive information is collected, used, and safeguarded. Learners will gain the knowledge and skills to ensure compliance with regulatory requirements, protect data assets, and uphold confidentiality and trust within their organisation.
Ethics and integrity are essential for building trust, accountability, and professionalism in the workplace. Every day, employees and leaders make decisions that affect organisational culture, reputation, and customer confidence. This course helps learners understand ethical behaviour, professional accountability, ethical decision-making, whistleblowing, digital ethics, and the importance of strong ethics programmes. Through practical examples and workplace scenarios, learners will develop the skills needed to make responsible decisions and promote a culture of integrity.
This course provides a practical introduction to anti-bribery and corruption, focusing on how unethical practices arise and how to prevent, detect, and respond to them effectively. Learners will gain the knowledge and tools required to uphold integrity, comply with regulatory requirements, and support a culture of transparency and accountability within their organisation.
This course provides a practical introduction to fraud prevention and detection, focusing on how fraud occurs and how to identify, prevent, and respond to it effectively. Learners will develop the skills to recognise red flags, strengthen internal controls, and support a proactive approach to safeguarding organisational assets and integrity.
This course provides a comprehensive introduction to conflicts of interest in the workplace. Through six modules, learners will explore the types of conflicts, learn to identify and disclose them, and understand how to manage them effectively. By completing interactive activities, knowledge checks, and a final assessment, participants will gain the skills to uphold professional and ethical standards, comply with organisational policies, and navigate potential conflicts responsibly, earning a certificate upon successful completion.
Unlock the potential of Artificial Intelligence in financial services. This course provides a practical, non-technical foundation in AI applications, risks, and governance. Learn how to partner with AI to improve efficiency while ensuring ethical standards, human accountability, and regulatory compliance in an evolving digital landscape.
Digital transformation is not about adopting new technology, it is about rethinking how organisations operate, deliver services, manage risk, and create value in an increasingly digital world. This course equips professionals with the knowledge and practical skills needed to successfully navigate organisational change, drive innovation, and support digital initiatives across the business.
This course introduces participants to the fundamentals of data analytics and artificial intelligence, focusing on how organisations use data-driven technologies to improve decision-making, manage risk, enhance customer understanding, and drive operational efficiency in today’s rapidly evolving business environment.
This course provides participants with a practical introduction to digital forensics and electronic investigations within modern business environments. It is designed to help professionals understand how digital evidence is identified, collected, analysed, and preserved in a manner that supports accountability, compliance, and effective incident response.
This course equips employees, agents, intermediaries, and field officers with the knowledge and practical skills needed to recognize, prevent, and respond to cyber threats in today's digital financial services environment. It covers common cyber risks, safe digital practices, cyber-security responsibilities, incident reporting procedures, and regulatory expectations, using real-world scenarios and practical examples to help learners protect organizational systems, customer information, and maintain a strong cyber-security culture.
This course provides participants with a practical understanding of ESG principles and the growing importance of ESG compliance within modern organisations. It is designed to help professionals understand how environmental responsibility, social impact, ethical governance, and sustainability practices influence business performance, regulatory expectations, stakeholder trust, and long-term organisational resilience.
This course provides participants with a practical understanding of internal audit principles, processes, and responsibilities within modern organisations. It is designed to help professionals understand how internal audit supports risk management, governance, regulatory compliance, and organisational improvement across different business functions.
This course provides participants with a practical understanding of risk management principles, processes, and frameworks within modern organisations. It is designed to help professionals recognise, assess, manage, and monitor risks across different operational, financial, technological, and regulatory areas.
This course introduces the fundamentals of artificial intelligence, its growing role across financial services, and the risks it introduces in a regulated workplace, including data privacy, confidentiality, bias, and third-party risk. The course covers practical guardrails for using AI responsibly, how to recognise AI-enabled fraud such as deepfakes and voice cloning, and the governance and accountability structures needed to manage AI risk. Designed for staff across banking, insurance, payments, and digital lending, the course reinforces one central principle: AI can assist, but human judgement, verification, and accountability remain essential.
This course introduces learners to the key principles, rights, and obligations under Kenya's Data Protection Act, 2019. Across five modules, learners will explore the foundations of data protection, the core principles and data subject rights, how data protection applies to daily operations in financial services, the human factors behind most data breaches, and how to detect, respond to, and report an incident when one occurs. The course draws on real enforcement cases from the Kenyan market to illustrate the practical consequences of non-compliance, and is designed for employees across banking, insurance, payments, and digital lending who handle personal data as part of their daily work.
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.
This course provides a practical introduction to social engineering and online fraud schemes, focusing on how attackers manipulate individuals and systems to gain unauthorized access or sensitive information. Learners will develop the skills to identify common tactics, recognize warning signs, and apply effective measures to prevent and respond to cyber-enabled threats.
This course equips employees across banking, financial services, and insurance with the knowledge and habits needed to protect customers, data, and operations from cyber threats. Starting with the fundamentals of cybersecurity and why this sector is such a prime target, the course moves through the specific threats employees are most likely to encounter, the daily habits that reduce risk, what to do the moment something goes wrong, and how individual awareness becomes a lasting organizational culture. Delivered across five modules and a final assessment, this course is designed for every employee because in this sector, security is everyone's responsibility.
This course helps employees, managers, and leaders recognise conflicts of interest before they become problems, and gives clear, practical steps for identifying, disclosing, and managing them. Across five modules, you will learn what a conflict of interest is, the common forms it takes in Kenyan workplaces, how to identify one using practical tools, how and when to disclose it, and how conflicts are managed once disclosed including recusal, mitigation, and organisational controls. Includes real case studies from Kenyan and international organisations.