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Foundation AML/CFT/CPF
A structured introduction to risk, preventive measures, reporting obligations, targeted financial sanctions and institutional accountability.
Africa-focused financial integrity
Build the skills to prevent, detect and disrupt financial crime.
Practical professional learning, evidence-based research and technical advisory services for compliance officers, analysts, investigators, supervisors and institutional leaders across Africa.
Restricted programmes require institutional vetting before admission
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0Qualified staff
0Training programmes
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Learning begins with context
A specialist African centre for financial-crime capability.
AFCP is the public-facing brand of Africa Centre for Financial Crime Research and Compliance Limited, a Kenya-based professional-services company focused on AML/CFT/CPF capacity development, applied research and institutional advisory support.
Our programmes combine international standards with African legal, operational and market realities. Participants work through decision exercises, case studies, risk-assessment tools, analytical writing, supervisory methods and practical controls that can be applied in their own institutions.
Read about our purpose
Documentary-style illustrative image. No endorsement, partnership or historical client relationship is implied.
Flagship learning
Programmes built around real financial-integrity work.
Open-enrolment, live virtual and organisation-sponsored formats cover foundation, intermediate and advanced practice. Restricted public-sector programmes are separated from open commercial courses.
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Transaction Monitoring and Forming ML/TF Suspicion
Scenario design, alert investigation, internal analysis, escalation logic and defensible suspicion formation.
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AML/CFT Off-site Inspection and Supervisory Analysis
Risk-based off-site assessment, data requests, analytical review, exception testing, findings and supervisory follow-up.
Research, studies and advisory
From evidence to action.
AFCP connects research, professional learning and implementation support so that institutions can move from problem definition to practical remediation.
Risk assessments
National, sectoral, institutional, product, channel, customer and emerging-risk assessments.
Typology research
Case collection, pattern development, analytical validation and practitioner-focused publications.
Independent reviews
Testing of AML/CFT frameworks, governance, controls, monitoring, reporting and remediation.
Technical advisory
Methodology design, policy support, strategy, data frameworks, training needs and implementation.
Flexible delivery
Professional learning designed around the work.
Delivery mode is selected according to learning objectives, confidentiality, technical intensity, audience profile and practical simulation requirements.
In person
Published and tailored programmes delivered in selected Nairobi, Mombasa and Kampala hotel conference venues with an appropriate study ambience.
Live virtual
Facilitated sessions, cases, breakout work, online assessments, revision content and virtual office hours for suitable subjects.
Tailored institutional
Needs-led programmes for boards, management, compliance teams, analysts, investigators, supervisors and cross-agency groups.
Admission control
Restricted access protects sensitive methods and institutions.
- Official nomination or application from a traceable institutional email
- Employment confirmation by an authorised public institution or regulator
- Identity, role relevance and need-to-know verification
- Confidentiality and acceptable-use undertakings where required
- Additional clearance for sensitive exercises or data environments
Eligibility before payment
Registration does not automatically grant admission.
Financial investigations, supervisory inspections, national and sectoral risk assessments, operational analysis and selected strategic-analysis programmes are available only to eligible public officials or verified regulators.
AFCP verifies employment and role relevance with the nominating institution before admission. Open private-sector courses also require suitable professional or academic background.
Review eligibility and vettingProfessional progression
Learning that culminates in confident practice.
Completion certificates describe the programme and assessment outcome. They are not degrees, diplomas or claims of international accreditation unless a specific approval is later obtained and disclosed.
