Training and Capacity building

Description

• Introductory Compliance & AML/CFT Training – Basic training on risk-based approaches, PEPs/Sanctions 

• Board & volunteer training (Zoom, e-learning)

• AML/CFT awareness for NPOs

• Role‑Based or Advanced Workshops: Tailored programs for senior management, finance teams, legal/compliance officers – deep dives into governance

• Custom E‑Learning Modules

• Certificate of Completion