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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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Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – IX
Where: Nairobi, Kenya When: 31 Jan 2022 Participants: 210 Target Group: Financial Institutions Activity: B.10.09
Quarterly Project Report
When: 31 Jan 2022 Participants: Team
Project Monthly Newsletter
When: 31 Jan 2022 Participants: Team
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting II
Naivasha Naivasha, NaivashaODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting II
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting II
Where: Naivasha, Kenya When: 31 Jan 2022 to 4 Feb 2022 Participants: 15 Target Group: PROS + Multi Activity: A to E
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – X
Where: Nakuru, Kenya When: 2 to 3 Feb 2022 Participants: 212 Target Group: Financial Institutions Activity: B.10.10
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – XI
Where: Eldoret, Kenya When: 7 to 8 Jan 2022 Participants: 215 Target Group: Financial Institutions Activity: B.10.11
Regional training on criminal intelligence analysis & mapping of THB/SOM criminal networks
Where: Virtual When: 7 to 11 Feb 2022 Participants: 50 Target Group: FIUs, LEAs Activity: G.09
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – XII
Where: Machakos, Kenya When: 14 to 15 Feb 2022 Participants: 124 Target Group: Financial Institutions Activity: B.10.12
Regional workshop for selected high risk DNFBPs on AML/CFT frameworks – Course II
Where: Virtual, Kenya When: 14 to 18 Feb 2022 Participants: 75 Target Group: Selected high-risk DNFBP Regulators / Supervisors, DNFBPs Activity: J.03
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – XIII
NyeriWhere: Nyeri, Kenya When: 21 to 22 Feb 2022 Participants: 318 Target Group: Financial Institutions Activity: B.10.13