Calendar of Events
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0 events,
0 events,
2 events,
Conference of Inter-governmental organizations in the field of AML (Afternoon)
Conference of Inter-governmental organizations in the field of AML
5 events,
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – III
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks - III
Canceled TBC REGIO – Multi FSRBs approach Conference I – (Coop. Global AML/CFT project) CANCELLED
TBC REGIO - Multi FSRBs approach Conference I - (Coop. Global AML/CFT project) CANCELLED
Regional training workshop on Cryptocurrency and its role in Criminal Financing: Advanced Course
Regional training workshop on Cryptocurrency and its role in Criminal Financing: Advanced Course
5 events,
3 events,
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – IV
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks - IV
4 events,
Canceled REGIO – Multi FSRBs approach Conference II – (Coop. Global AML/CFT project) CANCELLED
REGIO - Multi FSRBs approach Conference II - (Coop. Global AML/CFT project) CANCELLED
6 events,
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting I
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting I
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting I
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting I
Financial investigation: Advanced course (Specialist)
Financial investigation: Advanced course (Specialist)
5 events,
5 events,
5 events,
6 events,
Financial investigation: Advanced course (Specialist)
Financial investigation: Advanced course (Specialist)
Where: Naivasha, Kenya. When: 17-21 Jan 2022 Participants: 15 Target Group: LEA, PROS, INTEL Activity:G.05
3 events,
Detetection, identification and disruption of illicit cross border cash flow
Detetection, identification and disruption of illicit cross border cash flow
Where: Virtual When: 21 to 25 March 2022 Participants: 40 Target Group: LEA, prosec, FIU, Immigration, RBs, Jud, Intel Activity: K.01
FINAL CONFERENCE
FINAL CONFERENCE
Where: Nairobi,Kenya When: 28 Feb to 3 to 4 March 2022 Participants: 150 Target Group: All Activity: L