Financial investigation: Advanced course (Specialist)
Naivasha Naivasha, NaivashaFinancial investigation: Advanced course (Specialist)
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Financial investigation: Advanced course (Specialist)
Where: Naivasha, Kenya. When: 17-21 Jan 2022 Participants: 15 Target Group: LEA, PROS, INTEL Activity:G.05
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
Where: Nairobi,Kenya When: 28 Feb to 3 to 4 March 2022 Participants: 150 Target Group: All Activity: L
Regional training on criminal intelligence analysis & mapping of THB/SOM criminal networks
virtualRegional training on criminal intelligence analysis & mapping of THB/SOM criminal networks
YEMEN Special Support Training – Level 2
Cairo CairoWhere: Cairo, Egypt. When: 9-11 Jan 2022 Participants: 15 Target Group: Central Bank , FIU
Regional workshop for selected high risk DNFBPs on AML/CFT frameworks – Course II
virtualRegional workshop for selected high risk DNFBPs on AML/CFT frameworks - Course II
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – V
Where: Nairobi, Kiambu , Kajiado When: 17-18 Jan 2022 Participants: 291 Target Group: Financial Institutions Activity: B.10.05
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting I
Where: Naivasha, Kenya When: 17-21 Jan 2022 Participants: 15 Target Group: PROS + MULT
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – VI
Where: Nairobi, Kiambu , Kajiado When: 17-18 Jan 2022 Participants: 291 Target Group: Financial Institutions Activity: B.10.06
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting III
Naivasha 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