Signup for our newsletter to get notified about sales and new products. Add any text here or remove it.
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting III
Where: Nairobi When: 17-18 Jan 2022 Participants: 277 Target Group: Financial Institutions Activity: B.10.07
Quarterly Project Report
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
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
| Cookie | Duration | Description |
|---|---|---|
| cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
| cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
| cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
| cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
| cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
| viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |