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Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Webinar

04/06/2020 12:00 pm
04/06/2020 1:00 pm

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When: Jun 4, 2020 12:00 PM Nairobi

Topic: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Training for Corporate Secretaries and Boards Webinar

CPD: 2 (Structured)

To access this courses,

– Cost: KES. 2,000.00

– M-PESA Pay Bill No.: 533800

– Account Number: Your Membership Number

After registering, you will receive a confirmation email about joining the webinar.


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Webinar Speakers

Dorothy Maseke. CMIRM, CAMS (Certified Anti-Money Laundering Specialist). (Group Manager, Risk & Compliance & AMLRO / Chair @ICEA LION Group & IRM East Africa Regional Group)

Kennedy Mwai (Advocate, Security Policy Strategist / Police Officer / Manager, External Relations @Financial Reporting Centre (FRC))

CPA Samuel Kiragu, Certified Anti-Money Laundering Specialist (CAMS) (Faculty and Coordinator, Financial Services Programs @Nova Scotia Community College, Canada)