How long is the Anti-Money Laundering in Banking course?

The course runs approximately 32 hours across 8 modules and 16 lessons, completed online at your own pace.

How much does Anti-Money Laundering in Banking cost?

The training fee is KES 25,000, with M-Pesa, card and Paystack payment options and lifetime access.

Is Anti-Money Laundering in Banking certified?

Yes. On passing the final assessment you receive a GLI-branded certificate with QR verification. CCS is NITA-accredited.

Anti-Money Laundering in Banking | CCS Online Learning

Name: Anti-Money Laundering in Banking
Price: 25000 KES

Master anti-money laundering in banking through a hands-on, application-focused programme designed for working professionals across Kenya and the wider region.

What You Will Learn

✓Develop the core principles and frameworks of anti-money laundering in banking
✓Implement practical tools to real workplace challenges
✓Apply and improve current practices in their organisation
✓Establish and implement effective approaches with measurable outcomes
✓Analyse banking & financial services practice with organisational strategy
✓Optimise risk, compliance and governance considerations

Modules

Lessons

32 hours

Duration

🎍 Certificate & NITA Accreditation

On passing the final exam (50 MCQs, 70% pass mark, unlimited retakes) you receive a GLI-branded PDF certificate with QR verification. CCS is NITA-accredited — eligible employers can claim NITA levy reimbursement for this course.

Course Curriculum

8 modules · 16 lessons · Interactive quizzes · Study notes · Practical exercises · Final exam

Module 1: Foundations and Key Concepts

2 lessons · 103 min · 4 hours

⌄

▶

Understanding the Fundamentals

42 min

⌄

▶

Key Concepts and Terminology

61 min

⌄

📝 Study Notes

KEY TAKEAWAYS — Foundations and Key Concepts • Anti-Money Laundering in Banking requires both technical skill and sound judgement. • Always start from clear objectives and measurable outcomes. • Use data to drive decisions, not assumptions. • Assign clear ownership and accountability. • Embed lessons learned into systems and culture. • Account for the African operating context and local regulations.

✏️ Practical Exercise

Reflect on your own organisation. Identify one real challenge related to "Foundations and Key Concepts". Using the frameworks from this module, outline (1) the objective, (2) two practical actions you would take this month, and (3) how you would measure success. Be specific and realistic for your context.

Module 2: Strategic Context and Environment

2 lessons · 95 min · 4 hours

⌄

▶

Reading the Operating Environment

49 min

⌄

▶

Aligning with Organisational Strategy

46 min

⌄

📝 Study Notes

KEY TAKEAWAYS — Strategic Context and Environment • Anti-Money Laundering in Banking requires both technical skill and sound judgement. • Always start from clear objectives and measurable outcomes. • Use data to drive decisions, not assumptions. • Assign clear ownership and accountability. • Embed lessons learned into systems and culture. • Account for the African operating context and local regulations.

✏️ Practical Exercise

Reflect on your own organisation. Identify one real challenge related to "Strategic Context and Environment". Using the frameworks from this module, outline (1) the objective, (2) two practical actions you would take this month, and (3) how you would measure success. Be specific and realistic for your context.

Module 3: Core Frameworks and Tools

2 lessons · 104 min · 4 hours

⌄

▶

Essential Frameworks and Models

59 min

⌄

▶

Practical Tools and Techniques

45 min

⌄

📝 Study Notes

KEY TAKEAWAYS — Core Frameworks and Tools • Anti-Money Laundering in Banking requires both technical skill and sound judgement. • Always start from clear objectives and measurable outcomes. • Use data to drive decisions, not assumptions. • Assign clear ownership and accountability. • Embed lessons learned into systems and culture. • Account for the African operating context and local regulations.

✏️ Practical Exercise

Reflect on your own organisation. Identify one real challenge related to "Core Frameworks and Tools". Using the frameworks from this module, outline (1) the objective, (2) two practical actions you would take this month, and (3) how you would measure success. Be specific and realistic for your context.

Module 4: Planning and Design

2 lessons · 101 min · 4 hours

⌄

▶

Planning for Success

49 min

⌄

▶

Designing the Approach

52 min

⌄

📝 Study Notes

KEY TAKEAWAYS — Planning and Design • Anti-Money Laundering in Banking requires both technical skill and sound judgement. • Always start from clear objectives and measurable outcomes. • Use data to drive decisions, not assumptions. • Assign clear ownership and accountability. • Embed lessons learned into systems and culture. • Account for the African operating context and local regulations.

✏️ Practical Exercise

Reflect on your own organisation. Identify one real challenge related to "Planning and Design". Using the frameworks from this module, outline (1) the objective, (2) two practical actions you would take this month, and (3) how you would measure success. Be specific and realistic for your context.

Module 5: Implementation and Execution

2 lessons · 106 min · 4 hours

⌄

▶

Executing Effectively

57 min

⌄

▶

Managing Delivery and Stakeholders

49 min

⌄

📝 Study Notes

KEY TAKEAWAYS — Implementation and Execution • Anti-Money Laundering in Banking requires both technical skill and sound judgement. • Always start from clear objectives and measurable outcomes. • Use data to drive decisions, not assumptions. • Assign clear ownership and accountability. • Embed lessons learned into systems and culture. • Account for the African operating context and local regulations.

✏️ Practical Exercise

Reflect on your own organisation. Identify one real challenge related to "Implementation and Execution". Using the frameworks from this module, outline (1) the objective, (2) two practical actions you would take this month, and (3) how you would measure success. Be specific and realistic for your context.

Module 6: Measurement and Performance

2 lessons · 112 min · 4 hours

⌄

▶

Metrics, KPIs and Dashboards

64 min

⌄

▶

Continuous Improvement

48 min

⌄

📝 Study Notes

KEY TAKEAWAYS — Measurement and Performance • Anti-Money Laundering in Banking requires both technical skill and sound judgement. • Always start from clear objectives and measurable outcomes. • Use data to drive decisions, not assumptions. • Assign clear ownership and accountability. • Embed lessons learned into systems and culture. • Account for the African operating context and local regulations.

✏️ Practical Exercise

Reflect on your own organisation. Identify one real challenge related to "Measurement and Performance". Using the frameworks from this module, outline (1) the objective, (2) two practical actions you would take this month, and (3) how you would measure success. Be specific and realistic for your context.

Module 7: Risk, Governance and Compliance

2 lessons · 105 min · 4 hours

⌄

▶

Managing Risk and Compliance

59 min

⌄

▶

Governance and Accountability

46 min

⌄

📝 Study Notes

KEY TAKEAWAYS — Risk, Governance and Compliance • Anti-Money Laundering in Banking requires both technical skill and sound judgement. • Always start from clear objectives and measurable outcomes. • Use data to drive decisions, not assumptions. • Assign clear ownership and accountability. • Embed lessons learned into systems and culture. • Account for the African operating context and local regulations.

✏️ Practical Exercise

Reflect on your own organisation. Identify one real challenge related to "Risk, Governance and Compliance". Using the frameworks from this module, outline (1) the objective, (2) two practical actions you would take this month, and (3) how you would measure success. Be specific and realistic for your context.

Module 8: Leadership, Culture and Sustainability

2 lessons · 116 min · 4 hours

⌄

▶

Leading People and Culture

64 min

⌄

▶

Sustaining Results Long-Term

52 min

⌄

📝 Study Notes

KEY TAKEAWAYS — Leadership, Culture and Sustainability • Anti-Money Laundering in Banking requires both technical skill and sound judgement. • Always start from clear objectives and measurable outcomes. • Use data to drive decisions, not assumptions. • Assign clear ownership and accountability. • Embed lessons learned into systems and culture. • Account for the African operating context and local regulations.

✏️ Practical Exercise

Reflect on your own organisation. Identify one real challenge related to "Leadership, Culture and Sustainability". Using the frameworks from this module, outline (1) the objective, (2) two practical actions you would take this month, and (3) how you would measure success. Be specific and realistic for your context.

Who Should Attend

▸Managers and supervisors responsible for banking & financial services
▸Professionals seeking to advance their careers in banking & financial services
▸Team leaders and officers in the public and private sectors
▸Anyone transitioning into a banking & financial services role
▸Consultants, advisors and practitioners in the field

No prior qualification is required. This course is delivered 100% online and is suitable for professionals across Kenya and the wider African region.

Learning Outcomes

By the end of this course, participants will be able to:

✓Develop the core principles and frameworks of anti-money laundering in banking
✓Implement practical tools to real workplace challenges
✓Apply and improve current practices in their organisation
✓Establish and implement effective approaches with measurable outcomes
✓Analyse banking & financial services practice with organisational strategy
✓Optimise risk, compliance and governance considerations

Quick Details

Duration32 hours

Modules8 modules

Lessons16 lessons

LevelAdvanced

PriceKES 25,000

Need to train a team?

We offer group rates and in-house delivery for organisations.

Request a Quote

Anti-Money Laundering in Banking

What You Will Learn

Course Curriculum

Who Should Attend

Learning Outcomes

Related Courses

Ready to Get Certified?