Legal & Regulatory Compliance

Comprehensive coverage of AML/CFT, statutory reviews, and regulatory gap analysis.

Legal 3 days

Program Overview

Comprehensive coverage of AML/CFT, statutory reviews, and regulatory gap analysis.

Key Topics Covered

AML/CFT compliance, statutory reviews, gap analysis (CBK, CMA, SASRA, NGO Board)

Learning Outcomes

Implement AML controls, assess legal compliance, ensure regulatory adherence

Target Audience

Compliance officers, legal teams, regulatory affairs professionals

Program Features

  • Expert-led training sessions
  • Comprehensive course materials
  • Certificate of completion
  • Practical case studies and exercises
  • Post-training support and resources
  • Networking opportunities with peers

Available Sessions

No Sessions Scheduled

Please check back later or contact us for more information about upcoming sessions.

Quick Information

  • Duration: 3 days
  • Max Participants: 30
  • Min Participants: 15
  • Category: Legal

Pricing

In-person Training
KSh 60,000
Virtual Training
KSh 40,000
Prices include training materials, certificate, and refreshments (for in-person sessions)

Need More Information?

Contact our training team for more details about this program.

  • training@calistusconsultants.co.ke
  • +254 700 000 000
  • WhatsApp: +254 700 000 000

Our Trusted Clients

We serve a diverse range of organizations, providing tailored solutions to meet their unique needs.

Government

Supporting ministries, agencies, and public sector organizations with governance, compliance, and capacity building services.

Financial Institutions

Providing banks, microfinance, and other financial institutions with risk management, audit, and regulatory compliance solutions.

Parastatals

Enhancing operational efficiency, governance, and compliance for state corporations and government agencies.

Corporate Boards

Advising listed companies, private firms, and board members on governance, risk, and strategic transformation.