ACAMS Certification - Anti Money Laundering Course in Kenya
32-hour training program covering AML domains
Globally recognised ACAMS certification
Automated compliance reporting using Copilot
Expert-led course modules & industry simulation
Flexible learning with easy monthly instalments
4.8/5
3552 Enrolled
Upcoming sessions
Curriculum
- •Types of financial crime, including anti-money laundering, terrorist financing, fraud, bribery and corruption, tax, and sanctions evasion
- •Risks from financial crime, including types of risk and categories of risk
- •The concept and practice of the “risk-based approach”
- •The role of compliance and the three lines of defence
- •Risk-based escalation
- •Identifying and reporting suspicious activity
- •Record keeping
- •Offences and penalties
- •Verification of identity: individuals and corporates
- •Risk management programs, including KYC, transaction monitoring, name screening, sanctions screening
- •Customer due diligence: Know Your Customer (KYC) and Customer Risk Assessment
- •Anti Money Laundering and Terrorist Financing defined: the nature and scale of the problem
- •The stages of Anti Money Laundering and CTF and where financial services firms could be vulnerable
- •FATF initiatives and UN Sanctions
- •The functions of the Anti Money Laundering Reporting Officer (MLRO)
- •The risks associated with Politically Exposed Persons (PEPs) and Higher Risk Jurisdictions
- •Ongoing transaction monitoring and Customer Due Diligence (CDD)
Dr. Srinivas, PhD., MSc., MBA, LLB, CMA, CPA, PMP
Dr. Srinivas Reddy is a skilled Corporate Trainer with a solid finance background and diverse credentials. He delivers effective learning solutions for finance and accounting teams, specializing in financial, cost, and tax accounting.
Dr. Reddy, a resourceful trainer, creates engaging and effective learning environments. He is dedicated to assessing training needs and closely monitors progress to provide relevant guidance, boosting participants' skills and productivity.
Dr. Reddy is not just a corporate trainer; he’s also deeply involved in community service. His commitment to both personal and professional growth makes him stand out.
Core Competencies:
- Exceptional competency in the finance domain
- Outstanding communication & presentation skills
- Strong teaching proficiency
- Expertise across different verticals
Professional Qualifications:
- Certified Public Accountant (CPA), The American Institute of Certified Public Accountants, U.S.A
- Certified Management Accountant (CMA), The Institute of Management Accountants, USA
- Certified Fraud Examiner (CFE), Association of Fraud Examiners, USA
- Certified Cost Accountant (ICWA), The Institute of Cost and Works Accountants of India, India
- Project Management Professional (PMP), Project Management Institute
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Frequently asked questions
To get the ACAMS Certification in Kenya, you need to do the following:
- Apply for the ACAMS membership
- Submit your application
- Attempt and pass the CAMS exam
Yes. Pursuing a career in AML along with ACAMS Certification in Kenya can lead you to high-paying jobs.
Yes. The Anti Money Laundering Course in Kenya follows the AML Law in Kenya. The course is updated with the latest regulations and industry practices. For more details get in touch with us today.
After registration, if a candidate decides to discontinue the Anti Money Laundering Course in Kenya, he or she is entitled to a full refund. If the refund request is submitted in writing within two days of registering, it will be approved and processed. From the date of withdrawal, the reimbursement will be given within four weeks.
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