Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) for Saccos Training
INTRODUCTION
Savings and Credit Co-operative Organizations (SACCOs) play a vital role in the financial ecosystem, but they can also be vulnerable to exploitation for money laundering and terrorist financing. This Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) for SACCOs training course equips SACCO leaders, managers, and staff with the knowledge and skills to understand and comply with AML/CFT regulations, protecting their organization and the wider financial system from illicit activities. Learn how to identify suspicious transactions, implement robust KYC/CDD procedures, and fulfill reporting obligations. This SACCO AML/CFT training is crucial for professionals seeking to uphold the integrity of the financial system and prevent financial crime. This course covers key areas like AML/CFT regulations, KYC/CDD procedures, transaction monitoring, and reporting obligations, empowering you to become an AML/CFT champion within your SACCO.
DURATION
5 days
TARGET AUDIENCE
This course is designed for:
COURSE OBJECTIVES
Upon completion of this course, participants will be able to:
COURSE MODULES
CERTIFICATION
Upon successful completion of this training, participants will be issued with a Macskills Training and Development Institute Certificate
TRAINING VENUE
Training will be held at Macskills Training Centre. We also tailor make the training upon request at different locations across the world.
AIRPORT PICK UP AND ACCOMMODATION
Airport pick up and accommodation is arranged upon request
TERMS OF PAYMENT
Payment should be made to Macskills Development Institute bank account before the start of the training and receipts sent to info@macskillsdevelopment.com
Dates | Fees | Location | Action |
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26/05/2025 - 30/05/2025 | $1,250 | Nairobi |
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02/06/2025 - 06/06/2025 | $4,000 | Johannesburg |
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16/06/2025 - 20/06/2025 | $4,950 | Dubai |
|
23/06/2025 - 27/06/2025 | $1,250 | Nairobi |
|
07/07/2025 - 11/07/2025 | $4,950 | Instanbul |
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14/07/2025 - 18/07/2025 | $1,750 | Mombasa |
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21/07/2025 - 25/07/2025 | $1,250 | Nairobi |
|
04/08/2025 - 08/08/2025 | $4,950 | Dubai |
|
11/08/2025 - 15/08/2025 | $4,950 | Dubai |
|
25/08/2025 - 29/08/2025 | $1,250 | Nairobi |
|
01/09/2025 - 05/09/2025 | $4,000 | Johannesburg |
|
15/09/2025 - 19/09/2025 | $1,750 | Mombasa |
|
22/09/2025 - 26/09/2025 | $1,250 | Nairobi |
|
06/10/2025 - 10/10/2025 | $2,900 | Kigali |
|
13/10/2025 - 17/10/2025 | $1,750 | Mombasa |
|
27/10/2025 - 31/10/2025 | $1,250 | Nairobi |
|
03/11/2025 - 07/11/2025 | $2,900 | Kigali |
|
10/11/2025 - 14/11/2025 | $4,950 | Instanbul |
|
24/11/2025 - 28/11/2025 | $1,250 | Nairobi |
|
01/12/2025 - 05/12/2025 | $2,900 | Kigali |
|
08/12/2025 - 12/12/2025 | $1,250 | Nairobi |
|
05/01/2026 - 09/01/2026 | $4,950 | Dubai |
|
12/01/2026 - 16/01/2026 | $2,900 | Kigali |
|
26/01/2026 - 30/01/2026 | $1,250 | Nairobi |
|
02/02/2026 - 06/02/2026 | $4,000 | Johannesburg |
|
09/02/2026 - 13/02/2026 | $1,750 | Mombasa |
|
23/02/2026 - 27/02/2026 | $1,250 | Nairobi |
|
02/03/2026 - 06/03/2026 | $2,900 | Kigali |
|
16/03/2026 - 20/03/2026 | $4,950 | Instanbul |
|
23/03/2026 - 27/03/2026 | $1,250 | Nairobi |
|
06/04/2026 - 10/04/2026 | $2,900 | Kigali |
|
13/04/2026 - 17/04/2026 | $1,750 | Mombasa |
|
20/04/2026 - 24/04/2026 | $1,250 | Nairobi |
|
04/05/2026 - 08/05/2026 | $4,950 | Instanbul |
|
11/05/2026 - 15/05/2026 | $2,900 | Kigali |
|
25/05/2026 - 29/05/2026 | $1,250 | Nairobi |
|
01/06/2026 - 05/06/2026 | $4,000 | Johannesburg |
|
15/06/2026 - 19/06/2026 | $4,950 | Instanbul |
|
22/06/2026 - 26/06/2026 | $1,250 | Nairobi |
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