Practical courses on the work your teams actually do, from AML screening and customer due diligence to running technology services, independent of any product. The instructor-led courses end with an assessment and lead to a Saolix certificate of completion (not an accredited qualification). Training is offered by AILabPage ↗, the consulting and training vertical of Saolix Group.
Short self-paced courses. Sections open one after another, your time is tracked for each, and a ten-question knowledge check leads to a Saolix certificate of completion (not an accredited qualification). No sign-up, and nothing you enter leaves your browser.
Type a word to search, or choose free or paid and a subject, to see every course that matches. Free courses are self-paced online. Paid courses are priced on request and taught by a Saolix trainer; some can also be taken online with your organisation's access code.
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Free · AML · self-paced · about 30 minAML screening foundationsMoney laundering, sanctions lists, politically exposed persons, name matching and reviewing alerts.
Why AML exists
Sanctions and watchlists
Politically exposed persons
Why name matching is hard
Reviewing alerts well
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 30 minFree and open AI modelsWhat open weights mean, how model licences differ, choosing a model, running it yourself and using it responsibly.
What "free" and "open" mean
Licences decide what you may do
Choosing a model
Running a model yourself
Using open models responsibly
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 35 minLLMs, SLMs, generative AI and RAGHow language models work, when a small model is the better choice, how RAG grounds answers in your documents, and safe use.
What generative AI is
How large language models work
Small language models
Retrieval-augmented generation (RAG)
Limits and safe use
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 35 minAgentic AI and AI agentsHow AI agents work and use tools, what can go wrong, the guardrails that keep them safe, and how organisations govern them.
From chatbots to agents
How an agent works
What can go wrong
Guardrails that work
Governing AI in an organisation
Ten-question knowledge check and a Saolix certificate of completion
Free · eKYC · Fraud · self-paced · about 35 mineKYC and digital identity verificationWhat KYC requires, how a digital identity check works, face matching and liveness, the fraud to stop, and protecting people's data.
What KYC requires
How a digital identity check works
Face matching and liveness
The fraud eKYC must stop
Protecting people's data
Ten-question knowledge check and a Saolix certificate of completion
Free · Cyber Security · self-paced · about 35 minCyber security foundationsThe core ideas, the attacks that happen most, the controls that stop them, frameworks and Kenyan law, and incident response.
The core ideas
The attacks that happen most
Controls that stop most attacks
Frameworks and Kenyan law
Responding to an incident
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 30 minAI agents: the basicsWhat an AI agent is, what it does well and badly, how to work alongside one, and how to use agents safely at work.
What an AI agent is
What agents do well, and what they do badly
Working alongside an agent
Staying safe with agents
What your organisation should have in place
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 35 minBuilding your first AI agentScoping the job, designing tools, the agent loop and its limits, memory and context, and testing before release.
Start with the job, not the agent
Designing the tools
The loop, the instructions and the limits
Memory and context
Testing before anyone relies on it
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 35 minAgentic workflows and multi-agent systemsWorkflows versus agents, common design patterns, multi-agent systems, human checkpoints and designing for failure.
Workflows and agents
Common design patterns
Multi-agent systems
Where people fit in
Designing for failure
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 35 minTesting, evaluating and monitoring AI agentsWhy agents are hard to test, building an evaluation set, measuring what matters, adversarial testing and monitoring in production.
Why agents are hard to test
Building an evaluation set
Measuring what matters
Trying to break it on purpose
Monitoring in production
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 35 minAI governance foundationsWhy AI governance matters, the principles, the NIST and ISO frameworks, the EU AI Act and Kenyan law, and who does what.
What AI governance is, and why it matters
The principles behind it
Frameworks and standards
The laws that apply
Who does what
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 35 minAI risk management in practiceBuilding an AI inventory, sorting systems by risk, assessing a system, controls and documentation, and monitoring and review.
Know what AI you run
Sort systems by risk
Assess a system before it goes live
Controls and documentation
Monitor, respond and review
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 35 minCustomer due diligence, risk-based approachWhat CDD requires, beneficial owners, rating customer risk, simplified and enhanced due diligence, and keeping it current.
What customer due diligence is for
Finding the real owner
Rating customer risk
When to do less, and when to do more
Keeping it current
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 35 minTransaction monitoring and reportingWhat monitoring does, red flags and typologies, how monitoring rules work, investigating an alert, and reporting suspicion.
What transaction monitoring is for
Red flags and typologies
How monitoring systems work
Investigating an alert
Reporting a suspicion
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 35 minAML law in Kenya: POCAMLA, the FRC and FATFThe laws, the institutions, who must comply, the core duties and penalties, and Kenya's standing with the FATF.
The laws
The institutions
Who must comply
The core duties and the penalties
Kenya and the FATF
Ten-question knowledge check and a Saolix certificate of completion
Free · Tech Ops · self-paced · about 35 minIT service management foundationsServices and frameworks, the service desk and incidents, problems and root causes, changing systems safely, and service levels.
Services, not servers
The service desk and incidents
Problems and root causes
Changing systems safely
Service levels and improvement
Ten-question knowledge check and a Saolix certificate of completion
Free · Tech Ops · self-paced · about 35 minMonitoring and observabilityMetrics, logs and traces, what to measure, service level objectives and error budgets, and alerts people trust.
Monitoring and observability
Metrics, logs and traces
What to measure
Objectives users care about
Alerts people trust
Ten-question knowledge check and a Saolix certificate of completion
Free · eKYC · Fraud · self-paced · about 35 minIdentity documents and document verificationWhat a document proves, security features, the machine-readable zone and chip, document fraud, and designing a sound check.
What a document can and cannot prove
Security features
The machine-readable zone and the chip
How documents are faked
Designing a document check
Ten-question knowledge check and a Saolix certificate of completion
Free · eKYC · self-paced · about 35 minBiometrics: face matching and livenessHow face matching works, measuring accuracy, fairness across groups, liveness and attacks, and handling biometric data.
How face matching works
Measuring accuracy
Fairness across groups
Liveness and attacks
Handling biometric data
Ten-question knowledge check and a Saolix certificate of completion
Free · eKYC · self-paced · about 35 minDigital identity in KenyaThe national identity building blocks, from Huduma Namba to Maisha Namba, identity data in KYC, inclusion, and data protection.
The building blocks
From Huduma Namba to Maisha Namba
Using identity data in customer checks
Nobody shut out
Protecting identity data
Ten-question knowledge check and a Saolix certificate of completion
Free · eKYC · AML · self-paced · about 35 minKnow your business (KYB) and ownershipConfirming a business exists, who can act for it, tracing owners through companies, trusts and nominees, and keeping it current.
Why businesses need their own checks
Confirming the business exists
Who can act for it
Tracing the real owners
What it does, and keeping it current
Ten-question knowledge check and a Saolix certificate of completion
Free · Tech Ops · self-paced · about 35 minZero-touch operationsWhat zero-touch operations means, closed-loop automation, the guardrails that keep it safe, where to start, and how to measure it.
What zero-touch operations means
The building blocks
Guardrails that keep it safe
Where to start
Measuring and the people side
Ten-question knowledge check and a Saolix certificate of completion
Free · Tech Ops · self-paced · about 35 minDocumentation in technology operationsThe documents teams need, docs as code, generating documentation from systems, AI-assisted writing, and keeping it trustworthy.
The documents operations teams need
Documentation as code
Generating documentation from the systems
AI-assisted documentation, used safely
Keeping documents trustworthy
Ten-question knowledge check and a Saolix certificate of completion
Free · Tech Ops · self-paced · about 35 minAutomating IT operations with AI (AIOps)What AIOps is, the data it needs, noise reduction and anomaly detection, AI assistants for operators, and governing AI that acts.
What AIOps means
The data it depends on
Cutting noise and spotting anomalies
Language models as operations assistants
Controls before AI takes action
Ten-question knowledge check and a Saolix certificate of completion
Free · Fraud · self-paced · about 35 minMobile money and payment fraudSocial engineering scams, SIM swap and account takeover, agent and insider fraud, money mules, and the controls that stop them.
Why payments attract fraud
Scams that trick people into paying
SIM swap and account takeover
Agents, insiders and money mules
Protecting customers and responding
Ten-question knowledge check and a Saolix certificate of completion
Free · Fraud · AI · self-paced · about 35 minThe role of AI in fraudHow criminals use deepfakes and generated content, how defenders use AI, the limits of both, and controls against AI-enabled scams.
How criminals use AI
How defenders use AI
Detecting deepfakes and synthetic content
The limits and risks of AI in fraud decisions
Practical controls against AI-enabled scams
Ten-question knowledge check and a Saolix certificate of completion
Free · Cyber Security · self-paced · about 35 minAI in cyber securityHow attackers and defenders use AI, securing AI systems themselves, the limits of AI in security, and governing its use.
How attackers use AI
How defenders use AI
Attacks on AI systems
Where AI helps, and where it misleads
Governing AI in a security team
Ten-question knowledge check and a Saolix certificate of completion
Free · Cyber Security · self-paced · about 35 minPenetration testing and the role of AIWhat penetration testing is, authorisation and the law, how a test is run, reporting and fixing, and how AI is changing testing.
What penetration testing is
Authorisation comes first
How a test is run
Reporting and fixing
What AI changes
Ten-question knowledge check and a Saolix certificate of completion
Free · Cyber Security · self-paced · about 35 minEthical hacking: how attacks workWhat makes hacking ethical and legal, how attacks unfold stage by stage, the common ways in, and how defenders use attacker thinking.
What makes hacking ethical
How an attack unfolds
The common ways in
Thinking like an attacker to defend
Building the skills safely
Ten-question knowledge check and a Saolix certificate of completion
Free · Cyber Security · self-paced · about 35 minPhishing and social engineeringHow manipulation works, phishing by email, text and phone, AI-enabled impersonation, technical controls and a reporting culture.
How manipulation works
The channels attackers use
AI-enabled impersonation
Technical controls that help
A culture that reports
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 50 minAdvanced: trade-based money launderingMis-invoicing, phantom shipments and the Black Market Peso Exchange, what a bank can see in trade finance, the FATF and Egmont indicators, and real cases.
What trade-based money laundering is, and what it is not
The techniques, from simple to complex
What a bank can and cannot see
Reading the risk indicators, and working an alert
Cases and lessons
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 55 minAdvanced: proliferation financingThe UN and FATF framework, targeted financial sanctions, evasion through front companies, shipping and virtual assets, red flags, controls and real cases.
What proliferation financing is
The UN and FATF framework
How sanctions are evaded
Red flags and controls
Cases and lessons
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 55 minAdvanced: virtual assets and the Travel RuleWhat counts as a virtual asset and a VASP, the Travel Rule, implementation gaps, red flags, laundering techniques, blockchain tracing and real cases.
What counts as a virtual asset, and who is a VASP
The FATF Standards and the Travel Rule
How far implementation has come
Red flags, techniques and tracing
Cases and lessons
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 55 minAdvanced: sanctions evasion and ownershipBeneficial ownership, how ownership is hidden, the US, EU and UK ownership and control tests, evasion red flags and enforcement cases.
Beneficial ownership under the FATF Standards
How ownership is hidden
Ownership and control in sanctions
Evasion typologies, red flags and controls
Cases and lessons
Ten-question knowledge check and a Saolix certificate of completion
Free · eKYC · self-paced · about 55 minAdvanced: remote identity proofingFATF on digital identity, NIST and eIDAS assurance levels, remote onboarding controls, reliance and re-use, and inclusion.
Digital identity and customer due diligence
Assurance levels in NIST SP 800-63-4
The EU approach and remote onboarding rules
Reliance, re-use and the weak points after onboarding
Inclusion without lowering the bar
Ten-question knowledge check and a Saolix certificate of completion
Free · eKYC · self-paced · about 45 mineKYC under the hood: from camera to decisionCapture quality, the MRZ and its check digits, the chip and its signatures, face match scores and thresholds, liveness, and the decision.
The pipeline, and a usable picture
Reading the machine-readable zone
The chip and what it proves
How a face match becomes yes or no
Liveness, the decision and the record
Ten-question knowledge check and a Saolix certificate of completion
Free · eKYC · self-paced · about 45 minRunning an eKYC service: accuracy and APIsError rates and thresholds, fairness across groups, testing and certification, protecting biometric data, and APIs with an audit trail.
The numbers that describe accuracy
Fairness across groups
Testing and certification
Protecting biometric data
APIs, verified claims and the audit trail
Ten-question knowledge check and a Saolix certificate of completion
Free · eKYC · AI · self-paced · about 55 minAdvanced: decentralised identity, AI in eKYCVerifiable credentials and DIDs, Hyperledger Indy and AnonCreds, blockchain and personal data, the EU wallet, reusable KYC, and the EU AI Act.
Verifiable credentials and decentralised identifiers
Hyperledger Indy and AnonCreds as a worked example
Blockchains and personal data
The EU wallet and what this means for KYC
AI in eKYC and the EU AI Act
Ten-question knowledge check and a Saolix certificate of completion
Free · Fraud · self-paced · about 40 minFraud risk management: governance to responseWhy fraud happens, a framework from commitment to evaluation, assessing risk and tolerance, the three lines, controls, and the response plan.
Why fraud happens, and the two main types
A framework, from commitment to evaluation
Assessing fraud risk
Controls and the three lines
Responding when fraud is found
Ten-question knowledge check and a Saolix certificate of completion
Free · Fraud · self-paced · about 40 minCard and payment fraud, and first responseWhere card and transfer fraud happens, chip cards, 3-D Secure and strong authentication, refund rights, and the first hours after fraud.
Where card and payment fraud happens
Chip cards, 3-D Secure and strong customer authentication
Customers' rights to dispute and refunds
The first hours after fraud
Building defences that customers can live with
Ten-question knowledge check and a Saolix certificate of completion
Free · Fraud · self-paced · about 50 minAdvanced: push payment scams, reimbursementHow APP scams work, the UK reimbursement regime and results, Confirmation and Verification of Payee, FATF payee checks, and other countries' approaches.
When the victim presses send
The UK mandatory reimbursement regime
Name checks before payment
Other countries, other models
Running an APP scam programme
Ten-question knowledge check and a Saolix certificate of completion
Free · Fraud · AI · self-paced · about 50 minAdvanced: fraud models in productionModel risk guidance in the US and UK, drift and measurement, fraud data sharing under privacy law, and governing automated decisions.
Models, model risk and the current guidance
Why fraud models drift
Measuring a fraud model honestly
Sharing fraud data under privacy law
Governing automated fraud decisions
Ten-question knowledge check and a Saolix certificate of completion
Free · Fraud · AI · self-paced · about 50 minAdvanced: blockchain and AI in fraudCrypto investment fraud, rug pulls and manipulation, DeFi exploits, wallet drainers, on-chain tracing and freezing, and AI on both sides.
Crypto investment fraud
Rug pulls, manipulation and smart contract exploits
Wallet drainers, tracing and freezing
Shared ledgers and AI as defences
AI-enabled fraud, and what to do
Ten-question knowledge check and a Saolix certificate of completion
Free · Cyber Security · self-paced · about 45 minSecuring payment systems: cards to instantPCI DSS, tokenisation and encryption, the SWIFT security programme, ISO 20022, open banking API security, instant payments and Kenyan rules.
Protecting card data
Tokens, encryption and secure hardware
Securing connections to payment networks
Securing open banking APIs
Instant payments raise the stakes
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · Cyber Security · self-paced · about 45 minReal-time transaction screening in paymentsReal-time screening versus monitoring, what is screened, the EU instant payments rule, false positives and testing, blocking versus rejecting, and Kenya.
Screening before the money moves
What is screened, and why stripping is serious
The EU's sanctions rule for instant payments
Fuzzy matching, false positives and testing
What to do with a hit
Ten-question knowledge check and a Saolix certificate of completion
Free · Cyber Security · self-paced · about 50 minAdvanced: cyber attacks on payment systemsThe 2016 central bank heist, CPMI and G7 guidance, the EU DORA, threat-led testing, ransomware and sanctions, and Kenyan rules.
A central bank heist, step by step
What standard setters expect of payment systems
The EU Digital Operational Resilience Act
Testing like an attacker
Building resilience in practice
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · Cyber Security · self-paced · about 50 minAdvanced: auditing monitoring and screeningWhat supervisors test, New York Part 504 and its enforcement, data integrity, tuning and testing, effectiveness over volume, and Kenya.
What the system has to prove
Data comes first
Tuning and testing
Effectiveness, not volume
What enforcement cases reveal
Ten-question knowledge check and a Saolix certificate of completion
Free · Cyber Security · AI · self-paced · about 50 minAdvanced: blockchain and AI in cyber securityAttacks on fraud and screening models, NIST and ENISA defences, blockchain and tokenised payment security, central bank experiments, and EU rules.
Attacking the models that guard transactions
Defending machine learning models
What blockchains do and do not secure
Central banks testing tokenised payments
The rules that connect them
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 35 minMachine learning foundationsHow machines learn from examples, the main kinds of learning, data and features, testing without fooling yourself, and measuring results honestly.
What machine learning is
The main kinds of learning
Data, features and labels
Training, testing and overfitting
Measuring results and using ML responsibly
Ten-question knowledge check and a Saolix certificate of completion
Free · Cyber Security · AI · self-paced · about 50 minAdvanced: autonomous AI penetration testingWhat these AI tools are, why authorisation and the law matter, how they work, running an authorised engagement, and their limits.
What penetration testing is, in the standards
Authorisation is the line
What autonomous and agentic AI testing tools are
Running an authorised engagement with AI tools
What AI testers can and cannot do
Ten-question knowledge check and a Saolix certificate of completion
Free · Cyber Security · self-paced · about 50 minAdvanced: continuous security validationBeyond annual tests, EASM, BAS and continuous red teaming, adversary emulation with ATT&CK, prioritising with CVSS, EPSS and KEV, and governance.
Why a once-a-year test is not enough
Attack surface management and adversary emulation
Prioritising what to fix
Where this is required
Governing continuous and autonomous testing
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 35 minNeural networksThe artificial neuron, layers and activations, how a network learns by backpropagation and gradient descent, and what neural networks do well and badly.
What a neural network is
How a network is built
How a network learns
Training it without fooling yourself
What neural networks are good and bad at
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 40 minDeep learningWhat makes learning deep, why it took off, convolutional networks for images, sequence models and transformers, and using deep learning responsibly.
What makes learning deep
Why deep learning took off
Convolutional networks for images
From RNNs to transformers
Using deep learning responsibly
Ten-question knowledge check and a Saolix certificate of completion
Free · AI · self-paced · about 40 minTraining models in practiceData and features, fitting without overfitting, honest evaluation beyond accuracy, tuning models, and putting a model into production responsibly.
Data and features
Fitting without overfitting
Evaluating honestly
Tuning and choosing a model
Putting a model into production
Ten-question knowledge check and a Saolix certificate of completion
Free · eKYC · Cyber Security · self-paced · about 70 mineKYC deep tech: signatures, scores, attacksCheck-digit arithmetic, the chip's signed hash tree, face embeddings and thresholds, liveness and injection attacks, assurance levels, verifiable credentials.
The document, byte by byte
The face, score by score
Liveness, and the attack engineer
What an assurance level actually asserts
The new identity stack, without the hype
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 60 minAdvanced: asset recovery and confiscationWhy confiscation is the point of AML, the revised FATF standards, non-conviction based confiscation, tracing and freezing across borders, and the MLRO's part.
Why recovery is the point
What the standards now require
Trace, freeze, manage, return
What the institution has to do
Supervision, SupTech and the regulator's mind
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 60 minAdvanced: tuning transaction monitoringTurning a typology into a scenario worth having, segmentation that makes behaviour mean something, setting and testing thresholds, and the metrics that mislead.
What the system is actually for
From typology to scenario
Segmentation, or why behaviour needs a baseline
Thresholds, and testing them honestly
Governance, metrics, and what a supervisor asks
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 60 minAdvanced: customer risk scoringFactors that carry information, where country risk belongs, weighting and aggregation, what overrides reveal, and validating the model.
What a rating is for, and what it is not
Choosing factors, and where country risk belongs
From factors to a score
Keeping the rating true
Proving the model works
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 60 minAdvanced: sanctions matchingWhy names defeat computers, transliteration and name structure, matching algorithms, scoring and thresholds, weak aliases, and testing a filter properly.
What screening is actually doing
Why names defeat computers
How matching actually works
Lists, identifying information and weak aliases
Testing, metrics and what reviewers need
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 60 minAdvanced: enhanced due diligenceWhat triggers EDD, source of wealth against source of funds, how much corroboration is enough, PEPs and correspondent banking, and clearing an inconsistency.
What enhanced due diligence actually is
Source of wealth and source of funds
How much corroboration is enough
PEPs, correspondent banking and the harder cases
Decisions, records and keeping it alive
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 60 minAdvanced: terrorist financingWhy it is not laundering in reverse, the UN and FATF framework, funding from legitimate income, the four crowdfunding typologies, and over-correcting.
Why this is not money laundering in reverse
What the framework requires
How terrorism is actually funded
Crowdfunding and the modern raise
What you can see, and the harm of over-correcting
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 60 minAdvanced: business-wide risk assessmentWhat it is for, inherent risk from likelihood and impact, scoring your own controls honestly, weighting and aggregation, and what must then change.
What it is for
Inherent risk
Controls and residual risk
Scoring, weighting and aggregation
Making it change something
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 60 minAdvanced: money service businessesWhat value transfer services are, how hawala settles, what Recommendation 14 requires, where risk sits in an agent network, and banking without de-risking.
The system most of the world uses
How hawala actually works
What Recommendation 14 requires
Where the risk actually is
Banking the sector without cutting it off
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 60 minAdvanced: AML governance and the MLROWhat the board cannot delegate, the three lines of defence and how they fail, the authority an AML officer needs, and what breaks programmes.
Who is accountable
The three lines of defence
The AML officer: authority, independence, and what the role is not
What the programme has to contain
What actually breaks programmes
Ten-question knowledge check and a Saolix certificate of completion
Free · AML · self-paced · about 60 minAdvanced: DNFBPs for lawyers and agentsWhy lawyers, agents and dealers are in scope, which activities trigger the duties, how privilege works, and why this sector is the weakest supervised.
Why these businesses are in scope
What Recommendations 22 and 23 require
The sectors, and what each actually faces
Privilege and professional secrecy
Supervision, the gap, and what good looks like
Ten-question knowledge check and a Saolix certificate of completion
Paid · AML · about 20 hours · online with an access code, or classroom · on requestAML screening for the compliance deskWork sanctions, PEP and adverse-media alerts and cases from the first match to the report, on the international standards with Kenya as the worked example, whichever screening system you use. For compliance analysts, investigators, team leaders and MLROs.
Eight modules, from where screening fits to one case worked from onboarding to audit
Sanctions, PEPs, name matching, beneficial owners, investigation, reporting and audit, with templates your desk keeps
A capstone: three unworked cases and your own screening programme
Online with your organisation's access code, or in a classroom for 10 or more learners
Paid · Tech Ops · about 21 hours · online with an access code, or classroom · on requestCompliance technology for technical teams: integration and operationsHow screening, monitoring and case-management systems are built, deployed, integrated and kept healthy, with hands-on drills. For engineers, integrators and operations staff.
Eight modules, from how the compliance stack fits together to a system worked end to end
Deployment and reliability, APIs and data feeds, security and identity, decision engines, audit trails and reproducible decisions, and incident drills
A capstone lab: build, run and defend a screening path, with templates your team keeps
Online with your organisation's access code, or in a classroom for 10 or more learners
Paid · Tech Ops · about 20 hours · online with an access code, or classroom · on requestAdministering and supporting compliance systemsConfiguring compliance systems safely and supporting them day to day. For system administrators and support teams.
Eight modules, from the administrator's place to a configuration worked end to end
Precedence, feature settings, thresholds, sanctions feeds, identity and roles, notifications and filing, retention and hardening
The support tiers, from the service desk to engineering, and a capstone that configures and supports a system
Online with your organisation's access code, or in a classroom for 10 or more learners
Paid · AI · about 15 hours · online with an access code, or classroom · on requestGoverning AI agents: the complete playbook for regulated organisationsScreening, registering, tiering, assessing, controlling, buying, monitoring and reporting on AI agents, with templates your team keeps and Kenyan law throughout. For managers, risk, compliance, audit and IT leaders.
Eight modules, from screening a use case to the board pack, each ending with a template your team keeps
Worked cases from a bank, a Sacco and a telco, and real control failures
A capstone: a governance pack for one of your own agents
Online with your organisation's access code, or in a classroom for 10 or more learners
Paid · AI · about 21 hours · online with an access code, or classroom · on requestBuilding a production-ready AI agent: a hands-on labDesign, build, test, attack, monitor and ship a working AI agent, with code that runs against a hosted or a local open model. For developers and technical teams.
Eight hands-on modules, from scoping the agent to shipping it safely
Testing, red-teaming and monitoring your own agent
A capstone: a finished agent with its test results
Online with your organisation's access code, or in a classroom for 10 or more learners
Delivered on request, on site or online, for your team. Each course is about the subject, not a particular product, so it applies whichever systems you use.
Compliance teams · Saolix certificate
AML screening for the compliance desk
Work screening alerts and cases the way an inspector expects, from the first match to the report. Built on the international standards (FATF and UN sanctions), with Kenya as the worked example, and vendor-neutral, so it fits whichever screening system you use.
About 20 hoursOnline with an access codeOr classroom, 10+ learnersCapstone + Saolix certificate
Modules
The desk's place in the AML system: controls, risk-based rules, roles and the clocks
Sanctions, watchlists and politically exposed persons: freezing, reporting and what follows
Name matching and beneficial owners: transliteration, matching methods, the ownership cascade and trusts
Screening, reading a match and measuring the system
Investigation and the four-eyes review, up to the escalation to the MLRO
Reporting to the FIU, ongoing monitoring and customer risk rating
Thresholds, audit and the data lifecycle, including data protection and vendors
One case, from onboarding to audit, and a one-page desk playbook
Assessment & certificate
A capstone: three unworked cases and your own screening programme, assessed against a published rubric: by you online, or by the trainer in a classroom
A final test of 30 questions drawn from a bank of 45 (27 to pass), leading to a Saolix certificate that states about 20 hours of study
How to take it
Online, at your own pace: Saolix gives each client organisation one access code for its learners
In a classroom: a Saolix trainer teaches 10 or more learners from one organisation, works the cases with them and reviews each capstone
Compliance technology for technical teams: integration and operations
How screening, monitoring and case-management systems are built, deployed, integrated and kept healthy, with hands-on drills. For engineers, integrators and operations staff who run them.
About 21 hoursOnline with an access codeOr classroom, 10+ learnersCapstone + Saolix certificate
The compliance stack, and the technical team's place in it
Environments, deployment and release
Operations and reliability
Integration I: APIs and services
Integration II: data feeds and core systems
Security and identity for engineers
Decision engines, audit trails and reproducible decisions
Incident response and a system worked end to end
Capstone & certificate
A capstone lab: build, run and defend a screening path, with templates your team keeps
A final test (30 questions drawn from a bank of 45, 27 to pass), leading to a Saolix certificate
Online with your organisation's access code, or in a classroom for 10 or more learners
Administrators · operations
Administering and supporting compliance systems
Configuring compliance systems safely and supporting them day to day, from the service desk to engineering escalation. For system administrators and support teams.
About 20 hoursOnline with an access codeOr classroom, 10+ learnersCapstone + Saolix certificate
The administrator's place beside the compliance team
Configuration principles and precedence
Feature settings and what each one changes
Screening and matching thresholds
Sanctions feeds and sources
Identity, roles, multi-factor authentication and single sign-on
Notifications, filing, retention and data protection
Hardening, quality gates, and supporting through the tiers
Capstone & certificate
A capstone: configure a system safely and support it through a working week
A final test (30 questions drawn from a bank of 45, 27 to pass), leading to a Saolix certificate
Online with your organisation's access code, or in a classroom for 10 or more learners
Risk, compliance, audit and IT leaders · Saolix certificate
Governing AI agents: the complete playbook for regulated organisations
How to decide which AI agents to allow, and how to keep them safe, lawful and under control, in banks, Saccos, insurers, telcos and government. Each module ends with a template your team keeps, with Kenyan law and supervisory expectations throughout.
About 15 hoursOnline with an access codeOr classroom, 10+ learnersOn requestCapstone + Saolix certificate
Modules
Where agents create value, and where they create risk: screening a use case
The agent register: what to record, agent identities, and finding agents nobody approved
Risk tiering: rating impact and exposure, and what each tier requires
Impact assessment: a data protection impact assessment for agents, with an AI annex
Controls: limits, approvals, change control, stops and reconciliation, with real control failures
Buying agents: vendor due diligence and contract terms
Monitoring and incidents: measures, alerts, reporting clocks and a tabletop exercise
Reporting upward: the board pack, supervisors and internal audit
Assessment & certificate
A capstone: a governance pack for one of your own agents, assessed against a published rubric: by you online, or by the trainer in a classroom
A final test of 30 questions drawn from a bank of 45 (27 to pass), leading to a Saolix certificate that states about 15 hours of study
How to take it
Online, at your own pace: Saolix gives each client organisation one access code for its learners
In a classroom: a Saolix trainer teaches 10 or more learners from one organisation
Developers and technical teams · Saolix certificate
Building a production-ready AI agent: a hands-on lab
Build a working AI agent for a real task, then test it, attack it, monitor it and ship it safely. The starter code runs against a hosted model or a local open model, so it fits your organisation's choice.
About 21 hoursOnline with an access codeOr classroom, 10+ learnersCapstone + Saolix certificate
Modules
Scope it: the goal, the finish line, forbidden actions and the owner
Tools: narrow tools with input checks and permissions in code
The loop: step, time and cost limits, and approval points
Memory and data: retrieval over your own documents, and personal data under the Data Protection Act
Test it: a test set, repeated runs, and success, cost and safety measures
Attack it: prompt injection, data leakage and excessive permissions
Watch it: tracing, dashboards, alerts and a stop switch
Ship it: staged rollout, a runbook and a cost model
Assessment & certificate
A capstone: your finished agent with its evidence, assessed against a published rubric: by you online, or by the trainer in a classroom
A final test of 30 questions drawn from a bank of 45 (27 to pass), leading to a Saolix certificate that states about 21 hours of study
How to take it
Online, at your own pace, with plain-Python starter code: Saolix gives each client organisation one access code for its learners
In a classroom: a Saolix trainer runs the lab for 10 or more learners from one organisation
Yes. Every online course is free and self-paced, with a certificate of completion. Three advanced courses can also be taken online with an organisation's access code, or in a classroom.
Do I need an account or to sign up?
No. There is no sign-up, and nothing you enter leaves your browser. A course only asks for a name at the end, to print on the certificate.
Do I get a certificate?
Yes, a Saolix certificate of completion after the knowledge check. It confirms completion of a self-paced course and is not an accredited qualification.
What topics do the courses cover?
AML, eKYC, fraud, cyber and transaction security, technology operations, and AI — hundreds of lessons across the free courses, each with its sources listed.
Saolix Group
