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Showing 1–12 of 16 courses
Understand climate-related financial risks and opportunities and evaluate how finance can support resilient, lower-carbon investments and business decisions.
Ksh 22,000/ participant
View courseAssess compliance risks systematically and build monitoring plans that focus resources on the obligations and activities that matter most.
Ksh 22,000/ participant
View courseBuild a structured compliance programme for identifying obligations, assessing compliance risk, implementing controls and monitoring adherence.
Ksh 22,000/ participant
View courseUnderstand money-laundering and terrorist-financing risks, customer due diligence, transaction monitoring and the controls organizations use to detect and report suspicious activity.
Ksh 22,000/ participant
View courseRecognise fraud risks, strengthen preventive controls and conduct structured investigations while preserving reliable evidence.
Ksh 22,000/ participant
View courseIdentify operational risks, strengthen controls and build the ability to continue delivering critical services during disruption.
Ksh 22,000/ participant
View courseStrengthen governance, oversight, risk management and operational decision-making within savings and credit cooperative organizations.
Ksh 22,000/ participant
View courseUnderstand core banking operations and the controls required to manage operational, financial, compliance and technology risks.
Ksh 22,000/ participant
View courseAnalyse borrowers, financial statements and repayment capacity to prepare stronger lending recommendations and loan-appraisal decisions.
Ksh 22,000/ participant
View courseManage credit risk across origination, assessment, approval, monitoring and recovery while maintaining sound portfolio controls.
Ksh 22,000/ participant
View courseUnderstand the Basel prudential framework and apply risk-based supervisory thinking to capital, liquidity, leverage and banking risks.
Ksh 24,000/ participant
View courseUnderstand systemic financial risks, develop stress-testing approaches and use supervisory information to assess the resilience of financial institutions.
Ksh 24,000/ participant
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