Anti-Money Laundering, Countering the Financing of Terrorism and Combating Proliferation Financing
This course is an introduction to the subject(s) of money laundering, terrorist financing and proliferation financing. It delves into what they are, their history, how they are done and how to counter them.
Curriculum
- 12 Sections
- 50 Lessons
- 7 Quizzes
- 2h Duration
Financial Crimes Overview
2 Lessons
- Table of Abbreviations
- Definitions
Money Laundering
3 Lessons1 Quiz
- Predicate Offenses which Generate Illicit Funds
- Stages of Money Laundering (ML)
- Case Study: Achmea Real Estate Firm Fined €1.7M
- Knowledge Check 1 – Money Laundering
Terrorism Financing
5 Lessons
- Terrorism Financing
- Recent Terrorist Attacks in Kenya
- Stages of Terrorism Financing
- 14 Riverside Drive Dusit D2 Terrorist Attack
- Following the Money in the 14 Riverside Drive Attack
Proliferation Financing
3 Lessons
- Proliferation Financing (PF)
- Dual-use Goods
- Proliferation Financing in Africa
Money Laundering vs Terrorist Financing vs Proliferation Financing - A comparative analysis
1 Lesson1 Quiz
- A comparative analysis
- Knowledge Check 2 – TF and PF
Sanctions
4 Lessons1 Quiz
- What are Sanctions?
- Comprehensive Sanctions
- Sectoral Sanctions
- How to Mitigate Terrorism, Proliferation and Sanctions Risks
- Knowledge Check 3 – Sanctions
Regulatory Framework
9 Lessons1 Quiz
- AML/CFT/CPF Regulatory Landscape – Kenya
- Regulatory Guidelines
- Applicable AML/CFT/CPF Regulators
- POCAMLA – Obligation Highlights
- Offenses
- Fines & Penalties for Non-Compliance with the Act
- POTA (Prevention of Terrorism Act) – Obligations
- Offences – POTA (Prevention of Terrorism Act)
- Case Study: Central Bank of Kenya Enforcement Action
- Knowledge Check 4 – Regulatory Obligations
Customer Due Diligence (CDD)
5 Lessons
- Customer Due Diligence (CDD) Obligations
- Beneficial Ownership (BO)
- Levels of Due Diligence
- Enhanced Due Diligence (EDD)
- Ongoing Monitoring
Dealing with High-Risk Clients
3 Lessons1 Quiz
- Politically Exposed Persons (PEPs)
- Adverse Media Mentions
- Case Study: Monzo Digital Bank
- Knowledge Check 5 - CDD
Effective Management of ML/TF/PF Risks
5 Lessons
- The Three Lines of Defense
- The Three Lines of Defense (2)
- First Line: Business Teams - Risk Owners
- Second Line: Group Risk & Compliance
- Third Line: Internal Audit – Independent Assurance
Obligations
10 Lessons1 Quiz
- Responsibilities of the Board
- Responsibilities of the Management
- Responsibilities of the MLRO
- Staff Responsibilities
- Risk Culture: The Ultimate Control
- Common Red Flags in AML/CFT/CPF
- Flagging Suspicious Activity
- The Escalation & Reporting Pathway
- What happens when we get it wrong?
- Case Study: Old Mutual Life Assurance
- Knowledge Check 6 - Obligations
Quiz
1 Quiz
- Final Quiz
5 out of 5
Dec 23, 2025 @ 10:40 pm
Very Educative
I enjoyed the topic at the same time learning alot about antimoney laundering
Dec 1, 2025 @ 9:31 am
Elaborate and well outlined. Easy to follow through the build up.
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