Africa Risk Management and Compliance Partners - ARMC

Africa Risk Management and Compliance Partners - ARMC Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Africa Risk Management and Compliance Partners - ARMC, Industrial Company, London.

We are a team of highly experienced risk management, regulatory, compliance and cybersecurity professionals dedicated to serving the needs of Africa’s financial services sector

Strong boards protect value. ARMC Cybersecurity Board & Executive Training equips directors and execs with practical ski...
07/08/2026

Strong boards protect value.

ARMC Cybersecurity Board & Executive Training equips directors and execs with practical skills in cyber readiness.

Real-world cases, interactive workshops and peer learning make it immediately useful.

Protect your organisation from a cyberattack today at:
🌐 : https://africariskmanagers.com/cybersecurity-training-board-and-executives/
πŸ“§ : [email protected]
πŸ“ž : +(44) 203-733-2195
+254 722 710 055
+256 774 156 285

πŸ“˜ Strengthen your team's Data Protection mechanisms β€” the smart way.The ARMC E-Learning Hub offers flexible, practical D...
06/08/2026

πŸ“˜ Strengthen your team's Data Protection mechanisms β€” the smart way.

The ARMC E-Learning Hub offers flexible, practical Data Protection training designed to fit the way your people actually work.

πŸ”₯ Country-specific content
πŸ”₯ Mobile-friendly access
πŸ”₯ Certification on completion
πŸ”₯ Affordable for businesses of every size

Onboarding new staff or refreshing existing knowledge? ARMC makes Data Protection e-learning simple.

πŸ‘‰ Get started: https://buff.ly/b6dWc8I
πŸ“§ [email protected]
πŸ“ž +44 203 733 2195 | +254 722 710 055 | +256 774 156 285

πŸ€” Not sure what  Compliance Association Course to do? Well you have come to the right place!Join us to discover how an I...
05/08/2026

πŸ€” Not sure what Compliance Association Course to do? Well you have come to the right place!

Join us to discover how an ICA Compliance Qualification can boost your skills and career opportunities now‼️

Meet our industry-respected course tutors and expert advisors who can answer all your questions about studying with us this month.

Each session is delivered online and will focus on the four core topic areas of Anti money laundering, Governance risk and compliance, Financial crime prevention and Managing Sanctions

Limited spaces available.

Click below to book

https://buff.ly/LJ5UBDY

Find Out More:
πŸ“§ : [email protected]
☎️ : +(44) 203-733-2195

🚨 Is Your Board Truly Prepared to Tackle Financial Crime?AML/CFT compliance is no longer just a back-office function β€” i...
04/08/2026

🚨 Is Your Board Truly Prepared to Tackle Financial Crime?

AML/CFT compliance is no longer just a back-office function β€” it sits at the heart of board governance, institutional reputation and long-term value creation. Yet many boards across Africa still lack the specialist knowledge needed to provide effective oversight.

ARMC AML/CFT Board & Executive Training delivers practical, board-level upskilling so leaders can make confident decisions in complex environments.

Topics include:
🎯 AML / CFT Risk Management Frameworks
🎯 The Strategic Impact Of Financial Crime
🎯 Introduction To Financial Crimes
🎯 Roles and Responsibilities of Board Members
🎯 Introduction To Trade-based Money Laundering (TBLM)

Why board-level training matters:
πŸ”₯ Strengthens oversight and fiduciary decision-making
πŸ”₯ Reduces exposure to regulatory, financial and reputational risk
πŸ”₯ Builds boardroom confidence to challenge management and ask the right questions
πŸ”₯ Prepares boards to respond quickly in crises and evolving regulatory landscapes

Why ARMC AML/CFT Board Training is worth doing:
βœ…οΈ Designed for boards and senior executives β€” practical, not academic
βœ…οΈ Facilitated by experienced practitioners with real-world case studies
βœ…οΈ Interactive workshops, tools and templates you can use immediately
βœ…οΈ Peer learning and networking with other directors facing similar challenges

Ready to strengthen your board’s risk and compliance capability? Learn more at:
🌐 : https://buff.ly/KdUhZmU
πŸ“§ : [email protected]
πŸ“ž : +(44) 203-733-2195 +254 722 710 055 +256 774 156 285

πŸŽ“ Are you currently an MLRO/MLCO working in Africa?Did you know- Over 70% of candidates with an Internationally recognis...
03/08/2026

πŸŽ“ Are you currently an MLRO/MLCO working in Africa?

Did you know- Over 70% of candidates with an Internationally recognised Postgraduate Financial Crime qualification get πŸŽ‰ Promoted within 3 years with a πŸ’² Salary rise

🎯 The ICA Professional Postgraduate Diploma in Financial Crime Prevention

πŸ“† Starts Today, So Act Now ‼️

πŸ—οΈ Why enrol?πŸ—οΈ
βœ… Validation β€” Enhances your technical expertise AND critical thinking skills β€” making you stand out for promotion and global career opportunities
🌍️ Internationally recognised β€” Awarded in association with Alliance Manchester Business School, the University of Manchester
πŸ’΅ Earning Potential β€” Recognised credentials put you in a stronger position when it comes to promotions and salary conversations
βœ… Global Mobility β€” An ICA Professional Postgraduate Diploma opens doors across Africa, the Middle East, North America, and beyond

πŸ™‹β€β™‚οΈ Who Should Attend? πŸ™‹β€β™€οΈ
β€’ Heads/directors of compliance, AML, financial crime prevention and risk
β€’ Financial Crime Managers
β€’ Company Directors & Board Members

Don't miss the opportunity to join the Summer 2026 Cohort. Enrol today through the ARMC-ICA Africa Preferred Programme:
πŸ“§ [email protected]
πŸ“ž +44 203 733 2195 | +254 722 710 055 | +256 774 156 285
🌐 https://buff.ly/3ePdwT0

Secure your place in the Summer 2026 Cohort today.

πŸŽ“ Are you currently an MLRO/MLCO working in Africa?Did you know- Over 70% of candidates with an Internationally recognis...
31/07/2026

πŸŽ“ Are you currently an MLRO/MLCO working in Africa?

Did you know- Over 70% of candidates with an Internationally recognised Postgraduate Financial Crime qualification get πŸŽ‰ Promoted within 3 years with a πŸ’² Salary rise

🎯 The ICA Professional Postgraduate Diploma in Financial Crime Prevention β€” πŸ“† starts 3rd August 2026. Places are limited, so now is the time to act.

πŸ—οΈ Why enrol?πŸ—οΈ
βœ… Validation β€” Enhances your technical expertise AND critical thinking skills β€” making you stand out for promotion and global career opportunities
🌍️ Internationally recognised β€” Awarded in association with Alliance Manchester Business School, the University of Manchester
πŸ’΅ Earning Potential β€” Recognised credentials put you in a stronger position when it comes to promotions and salary conversations
βœ… Global Mobility β€” An ICA Advanced Certificate opens doors across Africa, the Middle East, North America, and beyond

πŸ™‹β€β™‚οΈ Who Should Attend? πŸ™‹β€β™€οΈ
β€’ Heads/directors of compliance, AML, financial crime prevention and risk
β€’ Financial Crime Managers
β€’ Company Directors & Board Members

Don't miss the opportunity to join the Summer 2026 Cohort. Enrol today through the ARMC-ICA Africa Preferred Programme:
πŸ“§ [email protected]
πŸ“ž +44 203 733 2195 | +254 722 710 055 | +256 774 156 285
🌐 https://buff.ly/3ePdwT0

Secure your place in the Summer 2026 Cohort today.

Boards can no longer treat data protection as "someone else's job." βš–οΈWhen a breach happens, it's the board that answers...
30/07/2026

Boards can no longer treat data protection as "someone else's job." βš–οΈ

When a breach happens, it's the board that answers for it β€” to regulators, to customers, and to shareholders. ARMC's Data Protection Training for Boards & Executives gives directors and senior leaders the practical knowledge to lead confidently.

In just 2–3 hours, your board will explore:
🎯 How a data breach attack actually unfolds
🎯 The key requirements of the compliance framework
🎯 Board members' roles, responsibilities and liabilities
🎯 How data protection shapes digital strategy
🎯 National, GDPR and Pan-African data protection laws

βœ… Built for boards β€” practical, not academic
βœ… Led by experienced practitioners with real-world cases
βœ… Interactive, with tools and templates you can use straight away
βœ… Available online or face-to-face, internationally

Strengthen your board's oversight and reduce your exposure to regulatory and reputational risk.

Learn more πŸ‘‡
🌐 https://buff.ly/ysmjZ0e
πŸ“§ [email protected]
πŸ“ž +44 203 733 2195 | +254 722 710 055 | +256 774 156 285

πŸ“˜ Strengthen your team's defence against money laundering β€” the smart way.The ARMC E-Learning Hub offers flexible, pract...
29/07/2026

πŸ“˜ Strengthen your team's defence against money laundering β€” the smart way.

The ARMC E-Learning Hub offers flexible, practical AML/CFT training designed to fit the way your people actually work.

πŸ”₯ Country-specific content
πŸ”₯ Mobile-friendly access
πŸ”₯ Certification on completion
πŸ”₯ Affordable for businesses of every size

Onboarding new staff or refreshing existing knowledge? ARMC makes AML e-learning simple.

πŸ‘‰ Get started: https://buff.ly/b6dWc8I
πŸ“§ [email protected]
πŸ“ž +44 203 733 2195 | +254 722 710 055 | +256 774 156 285

πŸ“š Is your team ready for 2026 compliance requirements?We’ve made it easier than ever to keep your whole organisation up ...
27/07/2026

πŸ“š Is your team ready for 2026 compliance requirements?

We’ve made it easier than ever to keep your whole organisation up to speed. The ARMC E-Learning Hub offers flexible, affordable compliance training that works around your team β€” not the other way around.

πŸ”₯ Country-specific content so training is always relevant
πŸ”₯ Learn on any device, anywhere, anytime
πŸ”₯ Earn a certificate when you complete a course
πŸ”₯ Great value β€” perfect for teams big and small

New staff onboarding? Annual refresher? We’ve got you covered. πŸ‘Œ
πŸ‘‰ Check it out here:
🌐 https://buff.ly/b6dWc8I
πŸ“§ [email protected]
πŸ“ž +44 203 733 2195 | +254 722 710 055 | +256 774 156 285

Address

London
153–160CITYROADLONDONEC1V2NX

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