Tel: +254 723 334 408 | +254 20 6530298
Email: info@iiea.co.ke

Course level: Level 2 - Specialist

 

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.

Whether you work in the betting and gaming industry or have a customer that does, this course will help you get to grips with money laundering risks associated with this sector and how these risks can be mitigated.  

An affordable, online course allowing you to study in your own time and at your own pace. Within one to three months, you can certify your specialist knowledge in this area by gaining an ICA Certificate

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