BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//ICPAK - ECPv6.5.0//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:ICPAK
X-ORIGINAL-URL:https://www.icpak.com
X-WR-CALDESC:Events for ICPAK
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Moscow
BEGIN:STANDARD
TZOFFSETFROM:+0300
TZOFFSETTO:+0300
TZNAME:MSK
DTSTART:20260101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/Moscow:20260227T150000
DTEND;TZID=Europe/Moscow:20260227T170000
DTSTAMP:20260419T024546
CREATED:20260218T114218Z
LAST-MODIFIED:20260219T053332Z
UID:10003412-1772204400-1772211600@www.icpak.com
SUMMARY:Anti Money Laundering (AML) training focusing on Targeted Financial Sanctions (TFS) for Practitioners only
DESCRIPTION:INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA\n(Established under the Accountants Act\, Laws of Kenya) \nAnti Money Laundering (AML) training session focusing on Targeted Financial Sanctions (TFS)\nDate: 27 February 2026\,\nTime: 3:00 PM to 5:00 PM\nDelivery Mode: Virtual \nOverview \nA practical overview of accountants’ obligations\, focusing on identifying designated persons\, implementing effective screening\, freezing and reporting requirements\, and maintaining compliance to mitigate sanctions and regulatory risk. \nTarget Audience: \nThis virtual webinar is very useful to Practitioners. \nContinuous Professional Development Units (CPD Units): \nMembers of ICPAK and reciprocating professional bodies will be awarded 2 CPD Units upon successfully attending the session. \nYour Financial Investment: \nCharges for the webinar will be Kes Nil. \nFurther requests can be channeled to us via telephone calls on +254 719 074 100\, or via email to compliance@icpak.com \nWe encourage members to regularly visit our website https://www.icpak.com for updates.
URL:https://www.icpak.com/event/anti-money-laundering-aml-training-focusing-on-targeted-financial-sanctions-tfs-for-practitioners-only/
LOCATION:Virtual Delivery
CATEGORIES:Special Events,Webinars
END:VEVENT
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