ICPAK

Online Anti-Money Laundering And Counter-Terrorism Financing Certification
2021-02-15 00:00 - 2026-12-31 00:00 (Europe/Moscow) | Nairobi, Kenya
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.
