THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(established under the Accountant Act, Laws of Kenya)
Theme: The Role of Accountants in The Fight Against Corruption, Money Laundering and Terrorism Financing
WEBINAR
28th May 2020
16:00 – 18:00 Hours
Overview:
Corruption, money laundering and terrorism financing crimes are very costly. They threaten financial and non-financial institutions. In Kenya, social impacts of corruption and money launderings are being felt virtually in all sectors of the economy.
Professional accountants are considered “gatekeepers” of the financial system and as such they have a huge responsibility to detect and deter corruption, money laundering and terrorism financing activities.
This webinar will delve on the current trends in money laundering, vulnerabilities of accounting and finance professionals. It will focus on the challenges accounting and finance professionals face in their fight against money laundering and financing of terrorism and the regulatory compliance obligations for accountants.
Charges:
Ksh. 1,500.00 for ICPAK Members, partners and reciprocating member bodies.
Continuous Professional Development Units
Members of ICPAK and other reciprocating professional bodies will earn 1.5 Structured CPD points upon successfully attending the webinar.
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).
Additional Information
For more information please contact us via email to onlinelearning@icpak.com or memberservices@icpak.com We encourage you to regularly visit our website www.icpak.com for updates on the e-learning platform.
Welcome
