YEMEN SPECIAL SUPPORT TRAINING
YEMEN SPECIAL SUPPORT TRAINING
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YEMEN SPECIAL SUPPORT TRAINING
Regional training workshop on Cryptocurrency and its role in Criminal Financing: Advanced Course
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks - IV
REGIO - Multi FSRBs approach Conference II - (Coop. Global AML/CFT project) CANCELLED
YEMEN SPECIAL SUPPORT TRAINING
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting I
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting I
Financial investigation: Advanced course (Specialist)
Where: Naivasha, Kenya. When: 17-21 Jan 2022 Participants: 15 Target Group: LEA, PROS, INTEL Activity:G.05
Where: Virtual When: 21 to 25 March 2022 Participants: 40 Target Group: LEA, prosec, FIU, Immigration, RBs, Jud, Intel Activity: K.01
Where: Nairobi,Kenya When: 28 Feb to 3 to 4 March 2022 Participants: 150 Target Group: All Activity: L
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