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About Us
About Us
AFRICA Training Academy
Delivering Professional & Quality Training in Africa
AFRICA Training Academy (AFRICA TA) is a specialist professional training academy focused on developing knowledge, skills and professional capability in fraud examination, investigations, risk management, ethics and compliance.
We believe that effective training goes beyond theory. It should provide professionals with the knowledge, practical skills and confidence required to make a meaningful impact within their organisations and communities.
Our purpose is to equip professionals and organisations with practical, relevant and high-quality training that strengthens their ability to identify, prevent, investigate and respond to fraud, corruption and other forms of financial and white-collar crime.
Who We Are
AFRICA Training Academy is an authorised training provider accredited and endorsed by the Association of Certified Fraud Examiners (ACFE) International to provide CFE preparation and review training, as well as specialised short courses. Our training is also endorsed by ACFE South Africa. (AFRICA TA)
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Our training portfolio is designed for professionals working in or entering fields such as:
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Fraud Examination
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Fraud Investigations
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Forensic Accounting
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Risk Management
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Compliance
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Internal Audit
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Ethics
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Anti-Money Laundering
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Law Enforcement
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Governance
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Financial Crime Prevention
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Corporate Investigations
Through our programmes, we aim to support professionals at different stages of their careers – from those developing foundational knowledge to experienced practitioners seeking to strengthen their specialist skills.
What We Do
We provide professional certification preparation, specialist short courses and customised training solutions
Our training includes programmes such as:
Structured preparation and review programmes designed to assist candidates preparing for the Certified Fraud Examiner (CFE) examination.
Practical courses covering areas such as:
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OSINT (Internet-based) Investigations
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Professional Interviewing Skills
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Effective Report Writing
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Fraud Risk Management
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Bribery & Corruption
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Ethics
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Anti-Money Laundering
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The Investigator as an Ethical Leader
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Other specialist anti-fraud and investigation topics
Our OSINT programme, for example, focuses on researching and collecting open-source intelligence for investigations and background checks, with particular consideration given to the African operating environment. (AFRICA TA)
We also customise training upon request for groups of 10 or more delegates, working with subject-matter experts to develop training that responds to an organisation's specific requirements, challenges and objectives.
Customised Training
We also customise training upon request for groups of 10 or more delegates, working with subject-matter experts to develop training that responds to an organisation's specific requirements, challenges and objectives.
Our Purpose
Our purpose is to provide professionals with access to relevant, practical and quality training that strengthens their ability to combat fraud and financial crime.
We strive to bridge the gap between knowledge and practical application by ensuring that our programmes are relevant to the challenges professionals face in today's working environment.
Our Mission
To improve the level of professionalism and positively influence the quality of training delivered to anti-fraud, investigation, risk and compliance professionals throughout Africa.
We are committed to continuous learning, professional development and the sharing of knowledge that contributes to stronger organisations and a more resilient African business environment.
Our Vision
To be a leading professional training academy in Africa, recognised for expert knowledge, quality training and practical impact.
We aspire to be a trusted training partner for professionals, organisations and institutions seeking to strengthen their capabilities in the fight against fraud, corruption and financial crime.
Our Approach
At AFRICA Training Academy, we believe in training that is:
PRACTICAL
Focused on knowledge and skills that can be applied in the workplace.
RELEVANT
Designed around the realities and challenges faced by professionals and organisations in Africa.
PROFESSIONAL
Delivered by experienced subject-matter experts with practical industry knowledge.
QUALITY-DRIVEN
Committed to maintaining high standards across our training programmes.
IMPACTFUL
Focused on developing professionals who can contribute meaningfully to the prevention, detection and investigation of financial crime.
Why Choose AFRICA Training Academy?
Expertise
Access training developed and delivered by professionals with specialist knowledge and industry experience.
Professional Development
Build the skills and knowledge needed to advance your career and strengthen your professional capabilities.
African Focus
Our training recognises the unique professional, regulatory and operational environment in Africa.
Practical Learning
We focus on practical application, case studies, exercises and real-world scenarios where appropriate.
Trusted Training
Our CFE programmes are delivered within the requirements and framework associated with ACFE training. (AFRICA TA)
Customised Solutions
Organisations can request customised programmes tailored to their specific training requirements.
Our Commitment
"At AFRICA Training Academy, we are committed to developing professionals, strengthening organisations and contributing to the fight against fraud and financial crime across Africa. We believe that knowledge is a powerful tool for prevention and that continuous professional development plays an important role in building ethical, resilient and accountable organisations."
Get Trained. Get Upskilled. Get Updated.
AFRICA Training Academy - Delivering Professional & Quality Training in Africa.
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