Online Anti-Money Laundering And Counter-Terrorism Financing Certification

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February 15, 2021 @ 12:00 am - January 31, 2023 @ 12:00 am

| Ksh 50000 Book Now

The money laundering landscape continues to evolve, often posing a threat to national security from large criminal
funds being laundered. Money laundering and terrorism financing has potential of destablizing financial and non-financial institutions.As gate-keepers, accountants have a role to play in ongoing public- and private-sector efforts to prevent money laundering. They have to strive to ensure accounting profession is not used in money laundering and terrorism financing.

 

Details

Start:
February 15, 2021 @ 12:00 am
End:
January 31, 2023 @ 12:00 am
Cost:
Ksh 50000
Event Categories:
,
Website:
http://icpak.bafunde.com

Organizer

bafunde.com

Other

CPD Hours
20
Associates Member Cost
Ksh 50,000
Full Member Cost
Ksh 50,000
Non Member Cost
Ksh 50,000
Event Type
Seminar
Status
Open

Venue

icpak.bafunde.com
Nairobi, Kenya
+ Google Map
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About ICPAK

ICPAK is an Institution
mandated to protect and uphold public interest
as well as develop and regulate the accountancy profession in Kenya.

Member Of:

Contact Information:

P.O BOX 59963-00200,
CPA Center, Ruaraka, Thika road.
Nairobi, Kenya.
Telephone Line (Main) : +254 719 074 000
Mobile: +254 719 074 000
Email: icpak@icpak.com

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