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Learning Hub

Courses, guides and briefings on financial crime, sanctions and risk — buy and certify, or read for free. Practitioner-authored, Kenya- and Africa-anchored, and built to be used at work.

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Courses

Certificate courses

Self-paced for individuals; managed cohorts for institutions. Pay by M-Pesa or card; certificate on passing.

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FCC · Course

AML/CFT/CPF Essentials for Financial Institutions

"Spot and escalate financial crime — money laundering, terrorist financing and proliferation financing — in everyday banking."
Format: ~75–90 min · self-paced · certificate on passing · for frontline, operations and junior compliance staff
IndividualsCohorts
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Team training

Training built for your team

Tell us the roles, the sector and what staff must be able to do. We scope a course from our financial crime and enterprise risk training library and run it as a managed cohort with completion reporting.
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Guides & articles

Free practical reads

Short practitioner briefings, grouped by subject.

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Financial crime

Guide · new

Beneficial ownership in practice

Find the natural person, verify from a reliable source, and keep it current.
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Guide

Writing an STR that stands up

Two days, a clear grounds-for-suspicion narrative and a file that proves both.
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Guide

An independent AML audit that tests outcomes

Audit what the controls produced, not whether they exist.
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Guide

Institutional risk assessment that drives decisions

Judge the assessment by the decisions it changed: reduce, accept within a limit, or exit.
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Guide

Sanctions screening you can prove

Few matches is a question, not assurance. Prove completeness against the 24-hour clock.
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Guide

Customer risk ratings that hold up

Some factors decide the rating on their own. Don't let an average dilute them.
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Guide

Preparing for a CBK AML inspection

What examiners ask for, the evidence that answers them, and what to do when the notice comes today.
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Enterprise risk

Guide

A KRI dashboard a board will read

Fewer, sharper indicators — and commentary that drives a decision.
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Guide

Risk appetite that means something

Appetite means something only when a breach changes a decision.
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Guide

Third-party risk: test the exit

An exit you have never tested is a clause, not a plan.
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Guide

RCSA people actually use

Rate controls on evidence of how they performed, not on what the procedure says.
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Learn it, or have your team certified.

Buy a course and start today, or run a managed cohort with completion tracking and reporting for your institution.

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