Become an expert in Compliance
KYC & AML/CFT
Risks Mapping
Compliance Tools
Overview
⚖️ Become a compliance expert!
Rodec Academy Compliance certification enables you to master the essential tools needed to protect your business and ensure regulatory compliance. Highly practical training (including case studies and workshops), essential for the financial sector (banks, insurance companies, payment services, fintech, etc.).
Governance
Identify the position of the compliance function within the organization, its key missions, and its interactions with other departments.
KYC & AML/CFT
Implementation of KYC procedures, anti money laundering and fight against terrorism governance framework within the organisation.
Risks Mapping
Master the mapping of non-compliance risks. Build effective tools to visualise sensitive areas and define priorities for action.
Syllabus
What you’ll learn in this course
- Module 1: Introduction to compliance
- Module 2: Regulatory framework and governance of compliance
- Module 3: Setting up a financial security system
- Module 4: Non-compliance risks mapping
- Module 5: Technology and tools for compliance
- Module 6: Deontology and ethical culture
- Duration: 3-4 months (2 sessions per week)
- Training Language: French
- Price: 450K XAF
Prerequisites
To apply for this program, students must meet the minimum following requirements:
1.University degree in law, finance, accounting, management or related field.
2. At least one year’s professional experience in finance, banking, insurance, payment services or FINTECH.
3. Knowledge of risk management.
4. Knowledge of financial regulations, particularly in terms of the fight against money laundering and the financing of terrorism.
Key Objective: Provide participants with the knowledge, skills and tools they need to identify, manage and mitigate compliance risks specific to their organizations.
FAQ
- Are there any pre-requisites for taking a course?
There are prerequisites for each course. Please consult the course content for this information. - Are certifications awarded on completion of the courses?
Our courses lead to certification. Certificates are issued at the end of each course.
Elite Offices
Akwa, Douala
Location
Tutors
The Rodec Academy Compliance Officer Certification is led by
Experienced professionals
Guy Martin Akono
Senior Compliance Lead
Aurélie Guifo
Compliance Manager
Meet your tutors
Guy Martin AKONO is a Legal and Compliance, Certified Expert in Financial Inclusion Policies, with over 10 years’ experience in the legal and compliance field, in the banking and FINTECH sectors.
He currently works for a multinational bank as a Legal Officer.
Prior to that, he held the positions of Senior Compliance Lead in a FINTECH, Legal Officer, and Head of Control and Compliance Risk Management in a local bank.
Aurélie GUIFO has been Head of Compliance at a leading bank in Cameroon since 2017. She holds a Master’s degree in Business Law and has more than 15 years’ experience in the banking sector. Financial security is at the heart of her concerns, accounting for 75% of her daily responsibilities. She designed and managed the anti-money laundering system of a multinational bank from the beginning of its operations in the country.
In a complex geopolitical context and with ever-changing regulations, particularly regarding customer identification, automated transaction monitoring and the detection of atypical and suspicious transactions, Aurélie has successfully met the challenges of strengthening her institution’s regulatory framework. Given Cameroon’s position on the FATF’s grey list, her main challenge is to be creative and responsive in strengthening internal controls, raising awareness and training sales teams on the challenges of combating money laundering and terrorist financing (AML/CFT), while instilling a genuine culture of compliance within the organisation. Her willingness to constantly challenge herself enables her to keep pace with market best practices, both internationally and in Africa
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