Overview
Money laundering is linked to both organized crime and terrorist groups. While the two phenomena differ in some ways, they often exploit the same vulnerabilities in financial systems that allow for an inappropriate level of anonymity and non- transparency in the execution of financial transactions. As such, it has a significant impact on the political, economic, and social costs.
This AML regulations in the public seminar gives you the confidence that there is a consistent level of AML awareness across your organization. Additionally, the seminar will highlight the key provisions of the Proceeds of crime and AML Act, which is the most comprehensive piece of AML legislation Kenya and establish the role of the Financial Reporting Center (FRC.)
Target Audience
This event is for all Public Sector, Private Sector and NGO staff and all who desire to understand the importance of tackling financial crime.
The seminar is highly recommended but not limited to Risk management professionals, Compliance staff, Money laundering reporting officers, Financial controllers, Fraud investigators, Heads of accounting, Finance directors, Heads of procurement, Internal auditors and, Accountants.
The course is highly recommended to all interested professionals.
NOTE:
• DataClave observes ALL MOH regulations on trainings and conferences.
• We do not cancel our events after confirmations.
• All prices are net of tax PER WEEK.
• Our venues and dates are flexible.
• All events run for two weeks; with the option for attendance in either WEEK or both.
• The courses can be modelled for inhouse set-ups.