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.
- Teacher: Administrator User Admin
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.
- Teacher: Administrator User Admin
AML/CFT/CPF training for insurance intermediaries — including insurers, reinsurers, insurance brokers, and agents — covering the prevention, detection, and reporting of money laundering, terrorist financing, and proliferation financing risks. Aligned with POCAMLA, POTA, the Insurance Act, and FATF standards, it focuses on risk-based compliance, KYC/CDD/EDD, transaction monitoring, STR/CTR reporting, and statutory record-keeping obligations.
- Teacher: Administrator User Admin
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.
- Teacher: Administrator User Admin
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.
- Teacher: Administrator User Admin
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.
- Teacher: Administrator User Admin
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.
- Teacher: Administrator User Admin
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.
- Teacher: Administrator User Admin
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.
- Teacher: Administrator User Admin
