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DATES TBC - Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks
Where: Nairobi, Kenya When: 27-28 Jan 2022 Participants: 277 Target Group: Financial Institutions Activity: B.10.08
Where: Nairobi, Kenya When: 31 Jan 2022 Participants: 210 Target Group: Financial Institutions Activity: B.10.09
When: 31 Jan 2022 Participants: Team
When: 31 Jan 2022 Participants: Team
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
Where: Nakuru, Kenya When: 2 to 3 Feb 2022 Participants: 212 Target Group: Financial Institutions Activity: B.10.10
Where: Eldoret, Kenya When: 7 to 8 Jan 2022 Participants: 215 Target Group: Financial Institutions Activity: B.10.11
Where: Virtual When: 7 to 11 Feb 2022 Participants: 50 Target Group: FIUs, LEAs Activity: G.09
Where: Machakos, Kenya When: 14 to 15 Feb 2022 Participants: 124 Target Group: Financial Institutions Activity: B.10.12
Where: Virtual, Kenya When: 14 to 18 Feb 2022 Participants: 75 Target Group: Selected high-risk DNFBP Regulators / Supervisors, DNFBPs Activity: J.03
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