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Mlinzi Cyber - Cybersecurity Training Platform
intermediate
8 hours

Cyber Fraud Prevention and AML Compliance in Botswana

Comprehensive training on cyber fraud prevention and anti-money laundering compliance for Botswana's financial sector. Covers APP fraud, invoice fraud, investment scams, AML/CFT requirements under the Financial Intelligence Act (2022), Suspicious Transaction Reporting to the FIA, and FATF compliance. Aligned with Bank of Botswana and NBFIRA regulatory expectations.

🇧🇼 Botswana Banking Programme

This course is part of the exclusive Botswana Banking Cybersecurity Programme. Purchase lifetime access to unlock all 5 courses, earn a compliance certificate, and meet Bank of Botswana training requirements.

Course Modules
3 modules with comprehensive lessons and labs

What You'll Learn
Comprehensive theory and practical knowledge
Hands-on labs in simulated environments
Real-world security scenarios
Professional certification upon completion
Earn a Certificate
Complete all modules and assessments to earn your professional certificate.