Anti-Money Laundering Video

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April 17 @ 8:00 am - December 31 @ 5:00 pm

| Ksh 3500 Book Now

THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA

(established under the Accountant Act, Laws of Kenya)

Anti-Money Laundering Video

Venue:  Online Video

Overview of the Course

Kenya’s strategic location in East Africa has made it an economic hub and powerhouse. This has ensured that the economy of the nation stays afloat even in the face of adversity. The advantageous position has also come with its share of challenges, key being terrorist activities and money laundering. Scandals involving colossal amounts of money have been brought to the fore. Financiers of terrorism have left the nation devastated after attacks on businesses and civilians. The incidents have made Kenyan authorities to institute strict measures aimed at curbing money laundering and financing of terrorist activities.

Course Objectives

This course will take you through an understanding of money laundering. At the end of the course, you should be able to:

  1. Understand what amounts to money laundering and the 3 stages involved (placement, layering, integration)
  2. Understand how to combat money laundering and terrorism financing
  3. Appreciate contemporary trends in money laundering
  4. Institute controls aimed at curbing money laundering
  5. Understand laws governing money laundering – AML Framework in Kenya
  6. Appreciate the role of accountants in combating money laundering

Learning Outcomes

  • Ability to define the 3 stages involved in money laundering
  • Be able to institute controls aimed at curbing money laundering activities
  • Grasp the laws and frameworks governing money laundering in Kenya
  • Be aware of the current trends in money laundering and terrorism financing
  • Effectively play your role as a professional in combating money laundering

CONTINUOUS PROFESSIONAL DEVELOPMENT UNITS (CPD UNITS):

Members of ICPAK and reciprocating professional bodies will be awarded 3 CPD Units upon successfully completion of the video

FINANCIAL COMMITMENT:

The online Video charges are Kshs. 3,500.

Charges for IFRS 9 online video will cater for online video access fees, learning materials, and e-certificates of attendance

ONLINE BOOKING:

Registration: Delegates are reminded to note that online booking for video is mandatory on https://www.icpak.com/event-registration/

Access the course at https://icpak.bafunde.com/courses/

NATIONAL INDUSTRIAL TRAINING AUTHORITY (NITA) REIMBURSEMENT:

The Institute is registered as a trainer with National Industrial Training Authority. The Institute’s registration number is DIT/TRN/47. Participants who are registered levy contributors should apply to NITA for reimbursement of their fees. Please note that this is applicable for Kenyan citizens only and subject to NITA regulations. Remember that to qualify you should apply to NITA for approval prior to the date of the conference. Further details can be obtained from their website (www.nita.go.ke)

Further requests can be channeled to us via telephone calls on +254 733 856 262/ 727 531006 or via email to onlinelearning@icpak.com

We encourage members to regularly visit our website https://www.icpak.com/event-registration/ for updates.

Details

Start:
April 17 @ 8:00 am
End:
December 31 @ 5:00 pm
Cost:
Ksh 3500
Event Category:
Website:
http://icpak.bafunde.com

Organizer

ICPAK
Website:
icpak.com

Other

Target
Public and Private Sector
CPD Hours
3
Associates Member Cost
Ksh 3,500
Full Member Cost
Ksh 3,500
Non Member Cost
Ksh 3,500
Event Type
Course
Status
Open

Venue

Online Video
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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, (+254) 733 856262
Email: icpak@icpak.com

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