Probity Africa

Compliance Training

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Please note: this is general AML/CTF awareness education. The certificate confirms completion of this course only; it is not legal advice and does not, on its own, satisfy a reporting entity's training obligations. For a compliance programme tailored to your business, talk to Probity Africa.

AML/CTF Awareness Training

A short, plain-language course on Kenya's AML/CTF obligations under POCAMLA and the Financial Reporting Centre — for MSBs, forex bureaus, microfinance and fintechs.

  • Free course
  • About 13 minutes
  • 5 modules + quiz

What you'll cover:

  1. Money laundering & terrorist financing
  2. KYC & customer due diligence
  3. Reporting to the FRC
  4. Monitoring & red flags
  5. Records & obligations