Building a Culture of Integrity: AML/CFT Capacity Building for Market Intermediaries

A comprehensive Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Training Program designed to strengthen the compliance capacity of Ethiopia’s capital market intermediaries and service providers. Grounded in the ECMA AML/CFT Compliance Training Regime, this program equips participants with the knowledge, practical tools, and governance mindset required to uphold the integrity of Ethiopia’s evolving financial ecosystem.

By the end of this training, participants will be able to:

• Understand Ethiopia’s AML/CFT laws and ECMA requirements.

• Identify money laundering and terrorist financing risks.

• Apply a risk-based approach to client and transaction reviews.

• Conduct effective CDD and EDD processes.

• Recognize and report suspicious activities to FIS.

• Implement internal AML/CFT policies and controls.

• Strengthen compliance and governance oversight.

• Promote a culture of integrity and regulatory compliance.

• Support the integrity of Ethiopia’s capital markets.

Certificate and Accreditation

• Nexus Advisory Certificate of Completion for delegates who attend and complete the training course