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Dec
11
Tue
Anti-Money Laundering (AML) and Combating Terrorist Financing Course
Dec 11 – Dec 15 all-day

This new course provides a foundation knowledge of the meaning of Anti-Money Laundering & terrorist financing and proliferation,

Delegates will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations, how to work towards avoiding ML/TF abuse as an Industry professional.

Identifying various Risk’s associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with

Delegates will learn ways in which funds for terrorist organisations are gathered and processed; the risks organisations face in relation to the financing of terrorism; how organisations can identify terrorist financing risks; the relationship between money laundering and terrorist financing;

Lead Facilitator

Mr.Sosthenes is a Financial Forensic Investigation Professional having certifications in professional accounting, forensic accounting and fraud examination backed up by over twenty (22) years experience in accounting, supervision, management, facilitating external and internal audit, staff motivation and appraisal, and analyzing financial data for management.

Extensive experience in training on fraud prevention and detection techniques, fraud investigation methodology and techniques at over 30 high profile workshops & conferences in Africa. He has also participated in Corporate Fraud Risk Assessment and Corporate Fraud Investigation Assignments.

Who should attend?

This course is suitable for senior managers with responsibility for, or involvement in, the development or implementation of Anti-Money Laundering policies and procedures. It will also highly benefit financial officers, financial controllers, accountants, Money Laundering reporting officers, compliance officers, managers, auditors and staff with duties requiring Anti-Money Laundering compliance.

Address

The e-Enhancement Centre
Westlands Commercial Centre
Nairobi - Kenya

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