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
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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
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – VIII
Where: Nairobi, Kenya When: 27-28 Jan 2022 Participants: 277 Target Group: Financial Institutions Activity: B.10.08
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
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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