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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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More courses

Sanctions & TFS · STR writing · Board AML awareness

More certificate courses are rolling out across financial crime and enterprise risk. Tell us which your team needs first.

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Guides & articles

Free practical reads

Short, practitioner briefings — grouped by subject. The first pieces are publishing shortly.

Financial crime

Guide · soon

Preparing for a CBK AML inspection

What supervisors look for, and how to walk in evidenced and calm.

Get notified →

Guide · soon

Beneficial ownership in practice

Getting past the form to the person who really controls the account.

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Guide · soon

Writing an STR that stands up

Turning a hunch into a clear, defensible suspicious-transaction report.

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Enterprise risk

Guide · soon

A KRI dashboard a board will read

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

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Guide · soon

RCSA people actually use

Designing self-assessment that surfaces real control gaps, not box-ticking.

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Guide · soon

Risk appetite that means something

From a statement on a shelf to thresholds that shape decisions.

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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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