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Suspicious Activity Reporting Teach & Test

Teach and Test

Welcome to the Safaricom Anti-Money Laundering Teach and Test.

This provides a quick and easy way to learn the key rules you need to follow in order to carry out your duties securely. Test questions are included to help you to check your understanding. This module should take around twenty minutes to complete.

How does the Teach & Test work?

You will be introduced to a Anti-Money Laundering expert called Mary. She will guide you through each subject followed by a relevant question and this should take you about 20 minutes to complete. If you are interrupted you can resume at a later date at the same place you left off.

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