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.
Find out more »THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountant Act, Laws of Kenya) Budget Expenditure Priorities- COB and OAG Date: 29th – 30th June 2022 Venue: Virtual Time: 09.00am-03.30pm OVERVIEW As financial resources of projects become constrained as a result of multiple demands by the various project objectives, the need for critical budget preparations and compilation has become very important. Budgets are prepared for many different purposes and the period of future forecasting varies, but most projects…
Find out more »THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountants Act, Laws of Kenya) Free Webinar – CEOs Open Forum Date: 29th June 2022 Time: 4;00pm-6:00pm Venue: Virtual OBJECTIVES: Share update to members based on the Profession CONTINUOUS PROFESSIONAL DEVELOPMENT UNITS (CPD UNITS): Members of ICPAK and those from reciprocating professional bodies will be awarded 1 Structured CPD Units upon successfully completion of the Webinar. TARGET AUDIENCE This seminar will be most beneficial to delegates drawn from both…
Find out more »THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountant Act, Laws of Kenya) Forensic Audit Practical Skills Workshop -Coast Branch Date: 7th -8th July 2022 Time: 09.00am -3.30pm Venue: City Blue-Mombasa Most companies have collapsed due to Stunning losses and major financial scandals that have paused a great challenge for company directors, and regulators on Corporate Governance. Risk management strategies have failed, and there is widespread existence of unethical business behavior, fraud, and corruption. Most of the…
Find out more »THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountants Act, Laws of Kenya) Anti-Money Laundering: Key Policy Considerations, Audit & Risk Assessments Date: 7th July 2022 Time: 4:00pm – 6:00 pm Venue: Online Overview Continuous Professional Development Units (CPD Units): Members of ICPAK and reciprocating professional bodies will be awarded 2 CPD Units upon successfully attending each of the sessions. Cost: Charges for the training will be Kes 1,000/= which will cover workshop fees, materials, and e-certificates of…
Find out more »THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (ESTABLISHED UNDER THE ACCOUNTANTS ACT, LAWS OF KENYA) THE EXECUTIVE LEADERSHIP SUMMIT THEME: BUILDING THE CAPACITY OF SENIOR EXECUTIVES TO DRIVE ORGANISATIONAL EXCELLENCE & TRANSFORMATION DATE: 11TH – 22ND JULY 2022 VENUE: PULLMAN DUBAI CREEK CITY CENTRE, DUBAI TIME: 09.00AM-03.30PM OVERVIEW The Institute of Certified Public Accountants of Kenya (ICPAK) has a mandate bestowed upon it by the Accountants Act No.15 of 2008 – Laws of Kenya, to develop and regulate accountancy…
Find out more »THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountant Act, Laws of Kenya) Annual National Practitioners’ Growth Forum Date: 13th – 14th July 2022 Venue: Virtual Time: 09.00am-03.30pm (This is one of the mandatory trainings for Practicing Certificate consideration) OVERVIEW CONTINUOUS PROFESSIONAL DEVELOPMENT UNITS (CPD UNITS): Members of ICPAK and reciprocating professional bodies will be awarded 10 Structured CPD Units upon successfully completion of the Webinar. FINANCIAL COMMITMENT: The Webinar charges are Kshs. 10,000. Charges will cater for online video…
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