Skip to main content
  • Home
  • More
Log in
Home
Absolute Training & Consulting.

PREVENT | DETECT | REPORT


Who we are

Absolute Training & Consulting offers comprehensive on-line training programs in AML & CTF (Anti-Money Laundering and Counter-Terrorist Financing) to the management and employees of financial services institutions.

Our Courses

Our online courses are  dynamic, interactive and  relevant to every organization’s employees required skills set and training needs by equipping them with deep understanding of the critical risks posed by money laundering,terrorist financing and other financial crimes.

Every reputable financial organization requires good FCC (Financial Crime Compliance) processes with adequate controls to prevent, detect and report suspicious incidences of money laundering and terrorist financing. Non-compliance results in punitive financial penalties hence the need  to sufficiently train employees, build robust systems and design proper financial crime compliance (FCC) processes.

Learners can sign up and take these courses, and at the end of the course complete an assessment and attain a pass mark of 80%  to successfully complete the module and receive a certificate.

Absolute Training & Consulting.

Available courses

TEA EDUCATION
ReadMore 
Anti-Money Laundering and Terrorist Financing.
ReadMore 

  • Absolute Training and Consulting

Eden Court, Hse no 1 Bamboo Street

: +254 728-177-852

: martin@absolutetraining.co.ke

Copyright © 2022 - Developed by LMSACE.com

You are not logged in. (Log in)
Data retention summary
Get the mobile app
Powered by Moodle