In-person priority
Investigations, operational analysis, asset recovery, inspection and intensive simulation programmes remain predominantly in person because of confidentiality and exercise control.
Professional programme portfolio
Applied financial-crime learning for African institutions and professionals.
Thirty-six foundation, intermediate, advanced and executive programmes delivered in person, live online or for a sponsoring institution. Every course links to objectives, outcomes, eligibility, requirements, fees and available dates.
Restricted programmes are not open to general enrolment
Financial investigations, controlled intelligence analysis, advanced asset recovery, supervisory inspection and selected national or sectoral programmes require official nomination, employment verification and role-based vetting. Payment does not override eligibility.
Mixed and private-sector access
Open and professionally screened programmes.
These programmes may admit public- and private-sector practitioners when their background is relevant. Public and private fees are displayed separately.
Public-sector restricted
Controlled programmes for verified officials and regulators.
Only public fees are shown. Admission requires official nomination, employment confirmation and, where necessary, additional confidentiality controls.
Delivery and assessment
Formats matched to programme risk and intensity.
Open programmes generally use cohorts of 10 to 25. Highly interactive, executive or sensitive programmes may use smaller groups.
Live virtual suitability
Foundation, CDD, sanctions, travel rule, reporting and selected risk modules can use live facilitation, breakout work, screen sharing and online assessment.
Certificate wording
Certificates record completion or successful assessment, programme title, dates and verification reference. They do not imply a degree, diploma or unverified external accreditation.