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: DFT Academy
Skill Level: Beginner