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)
ICPAK /UNODC Practitioners Capacity Building Training
Date: 8th July 2026
Time: 3.00pm-5.00pm
Delivery Mode: Online
Overview:
This training, facilitated by UNODC consultants, aims to enhance practitioners’ understanding of the AML/CFT/CPF regime, reporting institution obligations, and the identification of suspicious transactions and red flags. The session will provide practical insights and guidance to strengthen compliance with applicable AML/CFT/CPF requirements and promote effective risk-based approaches. Practitioners are encouraged to participate actively and take advantage of this capacity-building opportunity to enhance their professional competence in combating financial crime
To develop, regulate and promote an internationally recognized accountancy profession that upholds public interest through capacity building, advocacy, innovation and sustainable practices.
