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)
AML/CFT/CPF Training (Suspicious Transaction Reporting Obligations and Typologies) Webinar
Date: 2nd July 2026
Time: 3.00pm-5.00pm
Delivery Mode: Online
Overview:
Following the AML/CFT/CPF risk profiling exercise and onsite inspections conducted by ICPAK and the FRC, a need was identified to strengthen firms’ understanding of suspicious transaction and suspicious activity reporting obligations. To address this gap, ICPAK will conduct a free virtual training session on 2 July 2026, facilitated by an expert from the FRC.
The training will focus on the identification, detection, and reporting of suspicious activities using red flags and risk indicators, as well as the practical application of reporting requirements. The session is expected to enhance compliance with AML/CFT/CPF obligations and strengthen the capacity of MLROs, Managing partners and other compliance personnel to effectively fulfil their reporting responsibilities.
To develop, regulate and promote an internationally recognized accountancy profession that upholds public interest through capacity building, advocacy, innovation and sustainable practices.
