To develop, regulate and promote an internationally recognized accountancy profession that upholds public interest through capacity building, advocacy, innovation and sustainable practices.
INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(Established under the Accountants Act, Laws of Kenya)
Anti Money Laundering (AML) training session focusing on Targeted Financial Sanctions (TFS)
Date: 27 February 2026,
Time: 3:00 PM to 5:00 PM
Delivery Mode: Virtual
Overview
A practical overview of accountants’ obligations, focusing on identifying designated persons, implementing effective screening, freezing and reporting requirements, and maintaining compliance to mitigate sanctions and regulatory risk.
Target Audience:
This virtual webinar is very useful to Practitioners.
Continuous Professional Development Units (CPD Units):
Members of ICPAK and reciprocating professional bodies will be awarded 2 CPD Units upon successfully attending the session.
Your Financial Investment:
Charges for the webinar will be Kes Nil.
Further requests can be channeled to us via telephone calls on +254 719 074 100, or via email to compliance@icpak.com
We encourage members to regularly visit our website https://www.icpak.com for updates.
To develop, regulate and promote an internationally recognized accountancy profession that upholds public interest through capacity building, advocacy, innovation and sustainable practices.
