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

Course level: Level 6 - Advanced

 

This advanced level course will better equip you to meet the many challenges associated with identifying, understanding and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.  

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

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