KENYA:Effective Use of Financial Evidence: Investigations in Human trafficking & Migrant Smuggling, 24-26/11/20
Mombasa, MombasaTackling human trafficking requires a multi-agency approach by law enforcement agencies and financial organisations.
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REGIONAL:Trade-Based Money Laundering and Counter-measures, 16-20/11/20
With complexity of international trade systems, many countries lack capacity to effectively verify transactions & detect suspicious activities
REGIONAL:The Financial Action Task Force’s (FATF) Standards on Effectiveness, 14-17/12/20
The Financial Action Task Force has a new method of assessing compliance of national systems to ease risks of money laundering
Enhancing Financial Investigation Capacity of Kenya’s Directorate of Criminal Investigations, 19-21/01/21
Naivasha Naivasha, NaivashaFinancial investigation is key in fight against money laundering, trafficking in human beings, and smuggling of migrants
Identification and Disruption Of Human Trafficking and Migrant Smuggling Networks, 21-23/01/20
Understanding criminal networks and their modus operandi is priority for countries in their effort to address criminal threats
Targeting Financial Flows from Money Laundering, Terrorist Financing & Human Trafficking, 10-12/12/19
Illicit Financial flows differ significantly from crime to crime, presenting unique challenges to law enforcement agencies
Financial Institutions: Disrupting Financial Flows of Human Trafficking & Migrant Smuggling, 22-24/03/21
Cooperation and coordination between public and private institutions is essential to protect integrity of financial systems
Financial Institutions: Detecting & Disrupting Financial Flows of Trafficking of Human Beings & Migrant Smuggling, 25-29/01/21
Uganda is both a source and a destination country for trafficked persons
3 Training Cycles on Counter-Financing of Terrorism & Human Trafficking, 02-05/02/21, 07-13/02/21, and 17-19/02/21
The 3 workshops were for Judges adjudicating terrorism & human trafficking cases