Seminar on Hawala Systems’ Effective Anti Money Laundering Measures, 26-30/07/21
Implementing effective AML/CFT measures is necessary to safeguard Hawalas and other informal money transfer systems
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Regional: Operational Financial Analysis and Risk Assessment: Advanced Course, 05-09/07/21
Financial analysts and investigators need advanced skills in operational analysis to improve effectiveness of national AML systems
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Nairobi Nairobi, Nairobi, KenyaTraining of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – III
KisumuTraining of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks - III
Canceled TBC REGIO – Multi FSRBs approach Conference I – (Coop. Global AML/CFT project) CANCELLED
TBC REGIO - Multi FSRBs approach Conference I - (Coop. Global AML/CFT project) CANCELLED
YEMEN SPECIAL SUPPORT TRAINING
YEMEN SPECIAL SUPPORT TRAINING
Regional training workshop on Cryptocurrency and its role in Criminal Financing: Advanced Course
KenyaRegional 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
Kisii KisiiTraining of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks - IV
Canceled REGIO – Multi FSRBs approach Conference II – (Coop. Global AML/CFT project) CANCELLED
REGIO - Multi FSRBs approach Conference II - (Coop. Global AML/CFT project) CANCELLED
YEMEN SPECIAL SUPPORT TRAINING
Cairo CairoYEMEN SPECIAL SUPPORT TRAINING