Conference of Inter-governmental organizations in the field of AML (Afternoon)
Conference of Inter-governmental organizations in the field of AML
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Calendar of Events
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1 event,
3 events,
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FINAL CONFERENCE
FINAL CONFERENCE
Where: Nairobi,Kenya When: 28 Feb to 3 to 4 March 2022 Participants: 150 Target Group: All Activity: L
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Detetection, identification and disruption of illicit cross border cash flow
Detetection, identification and disruption of illicit cross border cash flow
Where: Virtual When: 21 to 25 March 2022 Participants: 40 Target Group: LEA, prosec, FIU, Immigration, RBs, Jud, Intel Activity: K.01
2 events,
Regional training on criminal intelligence analysis & mapping of THB/SOM criminal networks
Regional training on criminal intelligence analysis & mapping of THB/SOM criminal networks
3 events,
YEMEN Special Support Training – Level 2
Where: Cairo, Egypt. When: 9-11 Jan 2022 Participants: 15 Target Group: Central Bank , FIU
2 events,
Regional workshop for selected high risk DNFBPs on AML/CFT frameworks – Course II
Regional workshop for selected high risk DNFBPs on AML/CFT frameworks - Course II
4 events,
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
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting I
Where: Naivasha, Kenya When: 17-21 Jan 2022 Participants: 15 Target Group: PROS + MULT
4 events,
3 events,
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
4 events,
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting III
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting III
7 events,
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
International seminar on THB/SoM intelligence sources
International 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
DATES TBC - Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks
7 events,
5 events,
6 events,
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
6 events,
6 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
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting II
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting II
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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
3 events,
4 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