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Online Anti-Money Laundering And Counter-Terrorism Financing Certification
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 »BOARD AUDIT COMMITTEE TRAINING
THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountant Act, Laws of Kenya) BOARD AUDIT COMMITTEE TRAINING Theme: Enhancing audit committee effectiveness in support of good governance and accountability Date: 20th -24th September 2021 Venue: Double Tree by Hilton, Stone Town -Zanzibar OVERVIEW An audit committee is a committee of an organization’s board of directors which is responsible for oversight of the financial reporting process, selection of the independent auditor, and receipt of audited reports, both from…
Find out more »Forensic, Fraud and Internal Controls Workshop
THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountant Act, Laws of Kenya) Forensic, Fraud and Internal Controls Workshop Theme: Towards improvement of internal controls and investigative skills for professionals Date: 22nd – 23rd September 2021 Venue: Virtual Symposium OVERVIEW A forensic audit examines and evaluates a firm’s or individual’s financial records to derive evidence used in a court of law or legal proceeding. Forensic audits cover a wide range of investigative activities. It is often conducted…
Find out more »Implementing Resilient Cybersecurity Controls
THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountant Act, Laws of Kenya) Implementing Resilient Cybersecurity Controls Webinar Date: 23rd September 2021 Time 4:00 pm – 6:00 pm Venue/Platform: Virtual /Zoom OVERVIEW Many businesses invest in cybersecurity to reduce cyber threats and to prevent the possibility of a data breach. Unfortunately, these breaches are difficult to eradicate as cyber attackers are evolving along with technological advancements to extract potential resources and information. The core of cyber resilience…
Find out more »Free Webinar – Council Open Forum
THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountants Act, Laws of Kenya) Free Webinar – Council Open Forum Date: 24th September 2021 Venue: Virtual OVERVIEW OBJECTIVES: 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 the public and private sectors particularly. FINANCIAL COMMITMENT: The…
Find out more »THE 5TH NATIONAL LADY ACCOUNTANT CONFERENCE
INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountant Act, Laws of Kenya) THE 5TH NATIONAL LADY ACCOUNTANTS CONFERENCE Theme: Upskilling women for sustainable leadership practices Date: 27th September to 1st October 2021 Venue: Sarova Whitesands Beach Resort & Spa, Mombasa Time: 9.00am -3.30pm OVERVIEW We are in an environment of changing commodity prices, complex socio-environment dynamics, and increasing interest in sustainability. Organizations are striving to identify better and more responsible business practices that also contribute to a…
Find out more »Forensic Audit Seminar – Western Branch
THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountant Act, Laws of Kenya) Forensic Audit Seminar – Western Branch Date: 5th – 6th October 2021 Time: 8.45am -4.00pm Venue: Busia OVERVIEW CONTINUOUS PROFESSIONAL DEVELOPMENT UNITS (CPD UNITS): Members of ICPAK and those from reciprocating professional bodies will be awarded 14 Structured CPD Units upon successfully completion of the workshop. FINANCIAL COMMITMENT: The workshop charges are Kshs. 10,000. Charges will cater for the workshop fees, learning materials, and e-certificates…
Find out more »Understanding tax evasion and tax avoidance Webinar
THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA (Established under the Accountant Act, Laws of Kenya) Understanding tax evasion and tax avoidance: The link between tax evasion and money laundering / corruption Date: 5th October 2021 Venue /Platform: Zoom OVERVIEW Payment of taxes is essential when it comes to the order of public services and social justice issues in the country. Failure to comply with tax obligations is a revolt against basic principles such as equality and democracy. Tax evasion,…
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