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Our courses are designed for compliance professionals, risk officers, auditors, and frontline teams in fintechs, cross-border payments, and other regulated entities navigating regulatory challenges across Africa’s financial ecosystem.

Yes. All our courses are developed by certified professionals (CAMS, CFE, ICA, etc.) and aligned with global best practices in AML/CFT/CPF compliance. Upon completion, you’ll receive a certificate to validate your skills and enhance your professional credibility.

Yes! All courses are self-paced and available 24/7 so you can learn whenever it suits you.

Absolutely. We offer tailored workshops, compliance bootcamps, and executive sessions for regulated institutions across Africa.

We do both. In addition to training, we offer independent AML/CFT/CPF audits tailored to the needs of regulated entities. Our audits assess your compliance framework, identify gaps, and provide actionable recommendations — all aligned with regulatory expectations and international standards.

Yes. In addition to training and independent AML/CFT/CPF audits, we support regulated entities with a range of services including:

• Institutional (business-wide) risk assessments

• AML/CFT policy and procedure development

• Design and customization of risk assessment tools

• Advisory on selecting and implementing AML/CFT technology solutions (e.g., screening, transaction monitoring)

• Regulatory inspection readiness and compliance diagnostics

Our services are tailored to your risk profile, regulatory environment, and operational realities.

You can reach out through our Contact page — we’re happy to guide you through course selection, technical issues, or compliance support.