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
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.
- Teacher: DFT Academy