Events for June 19, 2022 – April 27, 2022 – AML-THB

National
Regional
International
Analysis
Newsletter
Sign up for Newsletter
Signup for our newsletter to get notified about sales and new products. Add any text here or remove it.

Δ

December 2021

December 6, 2021 @ 8:00 am - December 7, 2021 @ 5:00 pm

Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – III

Kisumu

December 6, 2021 @ 8:00 am - December 7, 2021 @ 5:00 pm

Canceled TBC REGIO – Multi FSRBs approach Conference I – (Coop. Global AML/CFT project) CANCELLED

December 6, 2021 @ 8:00 am - December 7, 2021 @ 5:00 pm

YEMEN SPECIAL SUPPORT TRAINING

December 6, 2021 @ 8:00 am - December 10, 2021 @ 10:30 pm

Regional training workshop on Cryptocurrency and its role in Criminal Financing: Advanced Course

Kenya

December 9, 2021 @ 9:30 am - December 10, 2021 @ 1:00 pm

Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – IV

Kisii Kisii

December 10, 2021 @ 8:00 am - December 13, 2021 @ 5:00 pm

Canceled REGIO – Multi FSRBs approach Conference II – (Coop. Global AML/CFT project) CANCELLED

December 13, 2021 @ 8:00 am - December 17, 2021 @ 5:00 pm

YEMEN SPECIAL SUPPORT TRAINING

Cairo Cairo

December 17, 2021 @ 8:00 am - December 21, 2021 @ 11:30 am

ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting I

Naivasha Naivasha, Naivasha

December 17, 2021 @ 8:00 am - December 21, 2021 @ 5:00 pm

ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting I

Naivasha Naivasha, Naivasha

December 17, 2021 @ 2:00 pm - December 21, 2021 @ 5:00 pm

Financial investigation: Advanced course (Specialist)

Naivasha Naivasha, Naivasha

December 17, 2021 @ 2:30 pm - December 21, 2021 @ 5:00 pm

Financial investigation: Advanced course (Specialist)

Naivasha Naivasha, Naivasha

December 21, 2021 @ 8:00 am - 5:00 pm

Financial investigation: Advanced course (Specialist)

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Others