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Online Anti-Money Laundering And Counter-Terrorism Financing Certification

February 15, 2021 @ 12:00 am - January 4, 2026 @ 12:00 am

Ksh 40000

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 4, 2026 @ 12:00 am
Cost:
Ksh 40000
Event Category:
Website:
http://icpak.bafunde.com

Venue

Nairobi, Kenya
Phone
+254 727 531006

Organizer

bafunde.com

Other

CPD Hours
20
Associates Member Cost
Ksh 40000
Full Member Cost
Ksh40000
Non Member Cost
Ksh 40000
Event Type
Seminar
Status
Open