Geovani CapitalIntelligence, Investigation, Compliance and Training
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Intelligence · Compliance · Training

Strengthening institutions against financial crime.

Intelligence-led advisory and practical training in AML/CFT/CPF, financial investigations, fraud and emerging threats, for governments, regulators, financial institutions and law enforcement.

Training a team? Plan in-house training 2026–27 training calendar
  • Guaranteed-to-run dates
  • Invoice your organisation
  • Certificates you can verify online
A facilitator addresses participants during a Geovani Capital leadership session
Next intakeMombasa, Kenya9–13 Nov 2026 · Any of 171 courses · USD 1,900

Our clients

  • Central Bank of Kenya, Kenya
  • Financial Reporting Centre, Kenya
  • Office of the Director of Public Prosecutions, Kenya
  • Ethics and Anti-Corruption Commission, Kenya
  • Financial Intelligence Authority, Uganda
  • Bank of Uganda, Uganda
  • Inspectorate of Government, Uganda
  • Bank of Tanzania, Tanzania
  • Financial Intelligence Centre, Rwanda
  • National Bank of Rwanda, Rwanda
  • National Public Prosecution Authority, Rwanda
  • National Bank of Ethiopia, Ethiopia
  • Banque des États de l’Afrique Centrale, CEMAC
  • Agence Nationale d’Investigation Financière, Cameroon
  • Commission Nationale Anti-Corruption, Cameroon
  • Cellule Nationale des Renseignements Financiers, DR Congo
  • Financial Intelligence Centre, South Africa
  • South African Reserve Bank, South Africa
  • National Prosecuting Authority, South Africa
  • Special Investigating Unit, South Africa
  • Financial Intelligence Agency, Botswana
  • Bank of Botswana, Botswana
  • Financial Intelligence Centre, Zambia
  • Bank of Zambia, Zambia
  • Anti-Corruption Commission, Zambia
  • Reserve Bank of Zimbabwe, Zimbabwe
  • Zimbabwe Anti-Corruption Commission, Zimbabwe
  • Financial Intelligence Centre, Namibia
  • Bank of Namibia, Namibia
  • Eswatini Financial Intelligence Centre, Eswatini
  • Bank of Mauritius, Mauritius
Training areas

Nine fields of expertise. One standard of excellence.

Practical professional programmes for governments, regulators, financial institutions and development partners, built around real cases, simulated datasets and hands-on exercises.

View all 171 courses
Starting soon

Reserve your seat

Choose any of our 171 courses at each intake. Every date below is guaranteed to run; book now and pay by invoice before the course starts.

Full 2026–27 calendar
09Nov

Mombasa, Kenya

Any of 171 courses Guaranteed to run
9–13 Nov 2026 · 5 days
USD 1,900per participant · 5 days
Reserve a seat
16Nov

Kampala, Uganda

Any of 171 courses Guaranteed to run
16–20 Nov 2026 · 5 days
USD 2,200per participant · 5 days
Reserve a seat
16Nov

Kampala, Uganda

Any of 171 courses Guaranteed to run
16–27 Nov 2026 · 10 days
USD 4,400per participant · 10 days
Reserve a seat
23Nov

Nairobi, Kenya

Any of 171 courses Guaranteed to run
23–27 Nov 2026 · 5 days
USD 1,600per participant · 5 days
Reserve a seat
30Nov

Lusaka, Zambia

Any of 171 courses Guaranteed to run
30 Nov – 4 Dec 2026 · 5 days
USD 1,500per participant · 5 days
Reserve a seat
30Nov

Lusaka, Zambia

Any of 171 courses Guaranteed to run
30 Nov – 11 Dec 2026 · 10 days
USD 3,000per participant · 10 days
Reserve a seat
What we do

Four core business areas

Financial Crime Advisory

Risk-based AML/CFT/CPF advisory for governments, regulators, financial institutions and businesses.

  • AML/CFT/CPF frameworks and compliance programmes
  • Financial crime and enterprise-wide risk assessments
  • Sanctions, crypto and fraud risk advisory
Talk to an adviser

Financial Intelligence & Investigations

Intelligence-led support to identify, analyse, investigate and disrupt complex financial crime.

  • Financial profiling and network analysis
  • Asset tracing and recovery support
  • OSINT and beneficial ownership reviews
Discuss a case

Professional Training & Capacity Development

Specialised, practical programmes for compliance, intelligence, investigative and regulatory professionals.

  • 28 specialist five-day courses
  • Across Africa, London, Dubai or online
  • In-house programmes for your institution
Browse the calendar

Strategic & Institutional Advisory

Lasting financial crime prevention capability, systems and professional standards for your institution.

  • FIU and law-enforcement capacity enhancement
  • Strategy, SOPs and operational manuals
  • Implementing international standards
Plan an engagement
Learning pathways

Chosen for your role

All pathways
Learning pathwayFor FIU & Intelligence AnalystsLearning pathwayFor Compliance & AML OfficersLearning pathwayFor Investigators & Law EnforcementLearning pathwayFor Regulators & Supervisors
Course requests

What do you want to learn?

Can’t find the course you need? Tell us the skill, topic or problem. We design new courses from your requests.

  • An adviser replies within one working day
  • We can run it for your team, at your venue or online
  • Popular requests become scheduled public courses

Recently requested

Trade-based money launderingSanctions screeningCrypto tracingProliferation financingBeneficial ownershipFraud examination

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Reviews & feedback

What participants say

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Where we train

Across Africa, and beyond

Classroom intakes in Kenya and across East, Southern and West Africa, the Indian Ocean islands, London and Dubai, plus live online sessions from any time zone. Fees start at USD 1,600 per participant for a 5-day course in Nairobi. Fees by destination

Beyond Africa: London, UK · Dubai, UAE Live online · EAT + your local time

Kenya

Home campus
  • NairobiHead office
  • MombasaCoast
  • Other townsOn request

East Africa

7 countries
  • UgandaKampala
  • TanzaniaDar es Salaam · Arusha · Zanzibar
  • RwandaKigali
  • EthiopiaAddis Ababa
  • South SudanJuba
  • BurundiBujumbura
  • SomaliaMogadishu

Southern Africa

10 countries
  • South AfricaPretoria · Johannesburg
  • EswatiniMbabane · Ezulwini
  • ZambiaLusaka
  • MauritiusPort Louis
  • SeychellesVictoria
  • ZimbabweHarare
  • BotswanaGaborone
  • MalawiLilongwe
  • MozambiqueMaputo
  • NamibiaWindhoek

West Africa

6 countries
  • NigeriaLagos · Abuja
  • GhanaAccra
  • SenegalDakar
  • Côte d’IvoireAbidjan
  • Sierra LeoneFreetown
  • LiberiaMonrovia
GEOVANI CAPITALINTELLIGENCE · COMPLIANCE · TRAININGCG
Free download

The 2026–27 training calendar

Every intake for 2026–27 (dates, venues and fees) and all 171 course outlines in one PDF you can share with your team and budget holders.

We’ll email the PDF. You can unsubscribe at any time.