YEMEN Special Support Training – Level 2
Where: Cairo, Egypt. When: 9-11 Jan 2022 Participants: 15 Target Group: Central Bank , FIU
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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
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1 event,
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
0 events,
0 events,
1 event,
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
0 events,
1 event,
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
0 events,
0 events,
2 events,
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
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Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – IX
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
2 events,
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