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Conference of Inter-governmental organizations in the field of AML (Afternoon)
KenyaConference of Inter-governmental organizations in the field of AML
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Ongoing
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting III
Naivasha NaivashaODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting III
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – VII
Where: Nairobi When: 17-18 Jan 2022 Participants: 277 Target Group: Financial Institutions Activity: B.10.07
Quarterly Project Report
virtualQuarterly Project Report
International seminar on THB/SoM intelligence sources
virtualInternational seminar on THB/SoM intelligence sources
International seminar on THB/SoM intelligence sources
Where: Virtual (Online) Kenya When: 24-28 Jan 2022 Participants: 60 Target Group: LEA, FIUs, Intel, Immigration, Media, RBs, NGOs, ARs Activity: L.07
DATES TBC – Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks
virtualDATES TBC - Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks