Compliance and Risk Officer

Courses, in order

1. 1Anti-Money Laundering (AML) and Compliance BasicsBeginner, about 6 hoursUSD 39
2. 2Kenya Data Protection Act Compliance for BusinessesBeginner, about 6 hoursUSD 39
3. 3Cybersecurity FundamentalsExpert, about 7 hoursUSD 89
4. 4Information Security Management (ISO 27001)Beginner, about 7 hoursUSD 49
5. 5PCI DSS and Payment Security EssentialsBeginner, about 6 hoursUSD 39
6. 6Digital Payments and M-Pesa for BusinessBeginner, about 6 hoursUSD 39
7. 7Reading Financial StatementsBeginner, about 6 hoursUSD 39
8. 8Workplace Health and Safety BasicsBeginner, about 6 hoursUSD 39
9. 9Business Writing and EmailBeginner, about 6 hoursUSD 39

Capstone project: Compliance Programme for a Small Payments Business

Using a fictional mobile payments start-up, carry out an AML risk assessment of its customers, products and channels. Map the personal data it holds and draft a privacy notice and data breach procedure. Identify the key information security and card data controls it needs. Combine your work into a compliance register and a short board report that ranks the top risks and proposed actions.

You work through the capstone after the courses and confirm it in your learner area.

Track certificate

You receive a certificate of completion for each course as you finish it. The certificate for the whole track is issued when every included course is complete (all lessons done and all quizzes passed) and you have confirmed the capstone project. It is a certificate of completion from EMFAD Courses, not an accredited qualification.

Track team packs

The same track for a group of named learners, each with their own sign-in. The team admin receives a progress report by email every month. Larger groups, or orders of USD 10,000 or more: ask for an enterprise quote with invoice and bank transfer.