About This Course
AML/CFT Compliance in East African Capital Markets is a practical, Africa-focused course in DaraCorp’s capital markets and financial services curriculum. It builds a clear, working understanding of aml/cft compliance in east african capital markets, combining concise readings, visual diagrams, interactive tools, and a short auto-graded quiz in every unit.
Across 4 focused units, you’ll move from core concepts to applied knowledge you can use with confidence in real African market contexts. Progress is tracked through the quizzes, so you always know where you stand.
What You’ll Learn
- Money Laundering Risks in Capital Markets versus Banking
- Customer Due Diligence (CDD) and Know Your Customer (KYC)
- Monitoring Transactions and Suspicious Transaction Detection
- Sanctions Screening, PEPs, and Suspicious Transaction Reporting
Requirements
No prior experience is required — just curiosity and a willingness to learn. Each unit ends with an auto-graded quiz, and you’ll need a score of at least 75% to pass.