Africa Risk Managers

Welcome to Africa Risk and Compliance Partners! We are a team of highly experienced risk management and regulatory compliance professionals.

[Africa Risk Managers @ARMCPartners]

Enrol via the ARMC-ICA Africa Preferred Programme 👇
📧 [email protected]
📞 [phone] | [phone] | [phone]
🌐 https://t.co/begOL37UjV

#AML #ComplianceTraining #ComplianceManager #Compliance #ICA #FinancialCrime #ARMC

[Africa Risk Managers @ARMCPartners]

🎓 Compliance Officers & Managers in Africa — the ICA Advanced Certificate in Governance, Risk and Compliance starts 8th June 2026.
Globally recognised. University of Manchester backed. Career-defining.
📈 70%+ of graduates promoted within 3 years.
⚠️ Limited places available.

[Africa Risk Managers @ARMCPartners]

Invest in boardroom confidence. Learn more at:

🌐 : https://t.co/23CpAtmRbc
📧 : [email protected]
📞 : +(44) 203-733-2195
[phone]
[phone]

#Governance #Risk

[Africa Risk Managers @ARMCPartners]

Boards: get the skills to protect value and act decisively. ARMC’s board & executive training covers governance, risk, compliance, cyber, audit and crisis readiness — led by practitioners with practical tools and case-based learning.

[Africa Risk Managers @ARMCPartners]

Limited spaces available ‼️
📩 [email protected]
🔗 https://t.co/begOL37UjV
#ICA #ARMC #RiskManagement

[Africa Risk Managers @ARMCPartners]

Our next career move in compliance starts here.
🎓 ICA Certified Head of Compliance | 8th June 2026
✅ Regulatory standards
✅ Oversight frameworks
✅ Stakeholder influence
✅ Compliance culture

[Africa Risk Managers @ARMCPartners]

ARMC's Board & Executive Course gives leaders the tools to prevent this. 👇
🌐
https://t.co/T8eClqmuCj

#DataBreach #23andMe #Hackers #DataProtection #ARMC
https://t.co/laUdN8x3K5

[Africa Risk Managers @ARMCPartners]

🚨 23andMe's 2023 hack went undetected for FIVE months — despite clear warning signs. Nearly 7 million users' data exposed.

The company has since gone bankrupt & faces a new lawsuit from California's AG.

The lesson? Data protection starts at the top.

[Africa Risk Managers @ARMCPartners]

To Book Now visit:
🌐 : https://t.co/23CpAtmRbc
📧 : [email protected]
☎️ : +(44) 203-733-2195
[phone]
[phone]

#ARMC #ICA #FinCrime #RiskManagement #ComplianceTraining #ACAMS #AML

[Africa Risk Managers @ARMCPartners]

🤔 Take The Next Step Up In Your Financial Crime Career

Then this ICA Certified Financial Crime Investigator course is for you 🫵

This course is designed for professionals with 2-3 years work experience and an understanding of financial crime investigations;

[Africa Risk Managers @ARMCPartners]

This course includes:
🎯 Evaluation & initial actions
🎯 Investigation skills & analysis
🎯 Open source & cyber
🎯 Stakeholders
🎯 Statements & interviews
🎯 Gathering information

📅 Course Date: 8th June 2026

Limited Spaces Available ‼️

[Africa Risk Managers @ARMCPartners]

This is why AML governance at board level matters.

Our AML/CFT Course for Boards & Executives gives leadership the tools to stay ahead of financial crime risk.

📌 Sign up today:
🌐 https://t.co/cWx6cl9x8J

#AML #Wise #FinCrime #CFT #BoardTraining
https://t.co/Y1S3Nj7PRZ

[Africa Risk Managers @ARMCPartners]

Wise shares fell 10%+ today after Belgian prosecutors revealed an advanced investigation into the fintech's European arm over alleged AML failures with over €500M in suspicious transactions linked to fraud, corruption and drug trafficking.

[Africa Risk Managers @ARMCPartners]

👉 Start your journey today:
🌐 https://t.co/YK9fxpqIWl
📧 [email protected]
📞 [phone] | [phone] | [phone]

#SimplyLearning #ARMCelearning #ComplianceTraining #RiskManagement #DigitalLearning #LMS #ProfessionalGrowth

[Africa Risk Managers @ARMCPartners]

Looking For An E-Learning Provider for 2026 and beyond❓

📘 Elevate Your Compliance Training with ARMC E-learning Hub

[Africa Risk Managers @ARMCPartners]

🔥 Country-specific content
🔥 Mobile-friendly access
🔥 Certification upon completion
🔥 Affordable LMS for all sizes of business

Whether you're onboarding new staff or refreshing existing knowledge, ARMC makes e-learning Simple.

[Africa Risk Managers @ARMCPartners]

Is your board ready for the virtual asset regulatory shift? We can help. 👇
🌐 https://t.co/KG5Z7GhK8U
📧 [email protected]
☎️ [phone] | [phone] | [phone]

#KRA #Crypto #Kenya #FinanceBill2026 #ARMC #VirtualAssets

https://t.co/tFJqT0J3WL

[Africa Risk Managers @ARMCPartners]

🇰🇪 Kenya's Finance Bill 2026 would require crypto exchanges to report all user transactions to the KRA — purchases, sales, profits. No more hiding in the blockchain. 🧵

Kenya's crypto market hit Sh2.4 trillion (≈20% of GDP) between 2021–22. The taxman wants his share.