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X-ORIGINAL-URL:https://www.icpak.com
X-WR-CALDESC:Events for ICPAK
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BEGIN:VTIMEZONE
TZID:Europe/Moscow
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TZOFFSETFROM:+0300
TZOFFSETTO:+0300
TZNAME:MSK
DTSTART:20260101T000000
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BEGIN:VEVENT
DTSTART;TZID=Europe/Moscow:20260410T150000
DTEND;TZID=Europe/Moscow:20260410T170000
DTSTAMP:20260418T232445
CREATED:20260326T132925Z
LAST-MODIFIED:20260326T133029Z
UID:10003423-1775833200-1775840400@www.icpak.com
SUMMARY:Anti Money Laundering (AML) training for practitioners focusing on AML program development.
DESCRIPTION:INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA\n(Established under the Accountants Act\, Laws of Kenya) \nAnti Money Laundering (AML) training for practitioners focusing on AML program development\nDate: 10th April  2026\,\nTime: 3:00 PM to 5:00 PM\nDelivery Mode: Virtual \nConcept:\nA practical session on developing AML/CFT/CPF policies and procedures\, with emphasis on translating regulatory requirements into actionable processes such as customer due diligence\, monitoring\, reporting\, PEP/sanctions screening\, and record-keeping to support effective implementation and ongoing compliance. \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-for-practitioners-focusing-on-aml-program-development/
LOCATION:Virtual Delivery
CATEGORIES:Webinars
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