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

As you study this Financial Crime Compliance Awareness Programme, you will learn about the key elements that make up the financial crime compliance landscape, be introduced to the risks that financial crime professionals face, establish controls to mitigate these risks, and determine practical steps to reduce exposure to potential financial crime, all specifically tailored to the Kenyan market.

Download Course Contents

  • Aim.jpg
  • alessa.gif
  • Anziif.jpg
  • cii.jpg
  • client4-1.jpg
  • ICA.jpg
  • ICS.jpg
  • Institutes.jpg
  • Kaplan.png
  • NITA..jpg
  • panafrica.jpg
  • partners2.jpg
  • pecb1.png