Compliance training for compliance teams
Kenyan compliance teams face more new rules in 2026 than in any recent year. This course teaches the core of a working compliance function: obligations registers, compliance risk assessment, monitoring and testing, regulatory change and reporting.
Choose how your team takes the course
On demand suits people joining through the year and annual refreshers. Live sessions use your own policies, products and cases.
KES 12,000per learner
- Start as soon as payment is confirmed
- Certificate of completion
- Completion report for your records
KES 12,000per learner per hour
- From 1 hour; you choose the length
- On Zoom or Teams
- Tailored to your operations
KES 12,000per learner per hour, minimum 5-hour session
- At your premises
- Combine with other courses to fill the session
- Case exercises in groups
From the 5th hour, each extra hour is half price. Live and in-person prices are calculated on a minimum of 5 learners; smaller groups are welcome and are priced as 5. For more than 75 learners or more than 16 hours we prepare a custom proposal. All prices include taxes; travel outside Nairobi is charged at cost.
What regulators and standards expect
Regulators expect an independent, properly resourced compliance function. The course is built around these expectations.
| Rule or standard | What it requires | Applies to |
|---|---|---|
| Sector compliance function requirements (CBK, IRA, CMA, SASRA) | An independent compliance function with a clear mandate, reporting to the board. | Regulated institutions |
| ISO 37301 | The international standard for compliance management systems. | Any organisation |
| ISO 37001:2025 | Anti-bribery management systems, adding culture and conflicts of interest. | Organisations seeking certification |
Recent developments and emerging issues
The course is updated as rules change. These are the developments it currently covers. Last reviewed: October 2026.
New rules to add to obligations registers
The PBO Regulations, VASP Regulations, CBK credit-provider regulations (LN 191/2026), the draft National Payment System Bill, the CBK draft guidelines, IRA draft instruments and the SACCO amendment bill.
Credit-provider regulations
Existing lenders must apply by about 29 March 2027, and product changes need prior CBK approval.
Independent compliance functions
CBK and IRA drafts expect an independent, properly resourced compliance function.
ISO 37301 and ISO 37001
ISO 37301 remains current; ISO 37001:2025 adds anti-bribery culture and conflicts of interest.
What your team will learn
Each section ends with a short knowledge check. Learners who finish every section receive a certificate of completion.
The compliance function and its mandate
Independence, resources and reporting lines.
Obligations registers
Capturing and owning every obligation.
Compliance risk assessment
Rating where breaches are most likely and most serious.
Policies and procedures
Turning obligations into controls.
Monitoring and testing
Checking that controls operate.
Regulatory change management
Tracking new rules and acting on them.
Regulatory returns calendar
Never missing a filing.
Reporting to the board
Compliance reports boards can act on.
Records for your training file
The evidence pack records who was trained, on what and when, for your audit committee and regulators.
- 1Certificates of completionOne per learner who completes the course, with a unique number, the course, date and hours.
- 2Completion or attendance reportWho completed or attended, when, and in which edition.
- 3Knowledge check resultsScores from the checks at the end of each section.
- 4Course outlineThe content and the rules it addresses.
FNJ's compliance team
The same team runs compliance programmes, outsourced compliance officer services and Trigarc Compliance implementations.
CAMS
Certified Anti-Money Laundering Specialists, with the firm's audit and risk teams.
Built around your organisation
Before each live or in-person session we send a short questionnaire, so the cases come from your own policies, operations and findings.
Compliance services
Regulatory, AML/CFT, data protection and anti-bribery compliance.
Compliance servicesOften taken together
GRC Team Development combines this course with related courses at 10% off when booked live or in person.
GRC Team Development
Internal audit, risk management, compliance and board paper writing.
On demand KES 48,000 per learner · 10% off live or in person
Internal audit: tools and report writing
Practical skills for new and junior auditors.
Course detailsPrice your training
Compliance training for compliance teams is already ticked. Add other courses if you need them, then submit the form to see the payment details.
Questions about compliance training for compliance teams
Which course is best for a compliance officer?
Professional certifications, such as CAMS for AML compliance, suit individuals building a career. This course is practical training for compliance teams that need registers, monitoring and reporting working now.
What does a compliance function do?
It identifies the organisation's obligations, assesses compliance risk, advises on policies and controls, monitors and tests compliance, tracks regulatory change and reports to management and the board.
How do we keep up with regulatory change?
Assign an owner, track publications from each regulator, assess the impact of each change, update the obligations register and controls, and report changes to the board.
Who should attend?
Compliance officers and teams, and compliance champions in business units.
What does it cost?
KES 12,000 per learner on demand, or KES 12,000 per learner per hour live or in person, inclusive of taxes.
Keep your compliance function ahead of 2026's new rules
Tell us how many people need training and by when. We reply within one working day.