ICIFF

About ICIFF

ICIFF exists to be a leading Institute in AML, CFT, CPF, and illicit financial flows through transformative training, multidisciplinary research, and impactful collaboration in Africa and beyond.

The Institute provides quality training, interdisciplinary research, strategic partnerships, and collaboration with relevant stakeholders in the fight against financial crimes.

Programme Areas

This part of the site extends the ICIFF story into the practical ways people engage with the platform.

Move between flagship events, institutional training, workshop-based collaboration, and the National Dialogue while keeping the current ICIFF public style.

Events

Dialogues, convenings, and public programmes that anchor the wider ICIFF platform.

Training

Structured learning tracks that help institutions build stronger technical capability.

Workshops

Hands-on collaboration spaces for implementation, alignment, and practical design.

National Dialogue

The flagship event with its own programme, speaker line-up, and RSVP flow.

Featured Event National Dialogue on Illicit Financial Flows

A national dialogue aimed at raising awareness on illicit financial flows, enhancing the resilience of institutions in detecting and preventing illicit financial flows. The dialogue will also provide an opportunity to strengthen inter-agency cooperation.

Open Event Page
Events
Training
Workshops
Partnerships

ICIFF News

Key updates from the National Dialogue, training tracks, and workshop activity across the ICIFF platform.

National Dialogue 2026

01Jun

National Dialogue 2026

new finance botswana