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Welcome to our professional development courses in Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) for SACCOs.
In today's regulatory environment, implementing robust AML and CFT measures is crucial to safeguarding members and maintaining the financial system's integrity.
Our courses equip SACCO professionals with the knowledge and skills necessary to detect, prevent, and report money laundering and terrorist financing activities effectively.
You will gain a deep understanding of AML and CFT regulations, risk assessment methodologies, transaction monitoring techniques, and compliance best practices.
Our experienced instructors provide practical insights and real-world case studies, equipping you with the tools to implement robust measures within your SACCO.
Enroll in our short courses, training seminars, and workshops to enhance your expertise in AML and CFT.
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Learning Pathways in SACCOs
Training Courses in Anti- Money Laundering and Countering Financing of Terrorism
Scheduled Courses
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Open Enrollment Courses
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