AML and CFT Audit webinar
2026-11-03 16:00 - 18:00 (Europe/Moscow) | Virtual Delivery
NSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(Established under the Accountants Act, Laws of Kenya)
AML and CFT Audit webinar
Date: 3rd November 2026
Time: 04.00pm-06.00pm
Delivery Mode: Virtual
Overview
Conducting an Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) audit is a critical process for auditors, financial institutions, regulated entities and other designated professionals to ensure compliance with legal and regulatory requirements. These audits evaluate the effectiveness of an organization’s policies, procedures, and controls designed to detect, prevent, and report money laundering and terrorist financing activities. Auditors assess whether the institution maintains a robust risk-based approach, adhering to standards set by bodies such as the Financial Action Task Force (FATF), local regulators, and international guidelines. The primary goal is to identify weaknesses that could expose the organization to financial crime risks, reputational damage, or regulatory penalties. Successful audits require a combination of technical expertise, independence, and a thorough understanding of evolving threats in the global financial ecosystem.
The planning phase sets the foundation for a successful AML/CFT audit. Auditors begin by defining the scope, objectives, and timeline, considering factors like the institution’s size, customer base, product offerings, and geographic operations. A comprehensive risk assessment is conducted to prioritize high-risk areas, such as correspondent banking, trade finance, or dealings with high-risk jurisdictions. Documentation review includes examining the AML/CFT policy framework, customer due diligence (CDD) procedures, and transaction monitoring systems. Engagement with key stakeholders, including compliance officers and senior management, helps align expectations and gather preliminary insights. Proper planning ensures resources are allocated efficiently and that the audit remains focused on material risks.
Risk assessment forms the core of the audit methodology. Auditors evaluate the institution’s enterprise-wide risk assessment to determine if it accurately identifies, measures, and mitigates AML/CFT exposures. This involves analysing customer risk profiles, enhanced due diligence (EDD) for politically exposed persons (PEPs), and sanctions screening processes. Data analytics tools are often employed to review transaction patterns, flag suspicious activities, and test the effectiveness of automated monitoring systems. Qualitative factors, such as staff training programs and the “tone from the top” in fostering a culture of compliance, are also scrutinized. Any gaps in risk identification can indicate systemic vulnerabilities that require immediate attention.
Fieldwork and testing procedures involve detailed examination of controls and operations. Auditors perform walkthroughs of key processes, sample testing of customer files for proper KYC (Know Your Customer) documentation, and validation of suspicious activity report (SAR) filings. Independent testing of transaction monitoring rules helps verify detection accuracy and false positive rates. Interviews with frontline staff and compliance teams reveal practical implementation challenges. Technology audits may include assessing the reliability of core banking systems and data integrity. These hands-on activities ensure that theoretical policies translate into effective day-to-day practices.
Evaluation of findings focuses on the adequacy and effectiveness of the AML/CFT program. Auditors rate controls as effective, partially effective, or ineffective based on evidence gathered. Common deficiencies include inadequate customer identification, weak ongoing monitoring, or insufficient independent testing of the compliance function. Root cause analysis is performed to understand underlying issues, such as resource constraints or outdated technology. The audit team also benchmarks the institution against industry best practices and regulatory expectations, providing a holistic view of compliance maturity. This step is crucial for prioritizing remediation efforts.
The reporting and follow-up stage closes the audit cycle with actionable recommendations. A clear, well-structured report is delivered to management and the board, highlighting strengths, weaknesses, and prioritized remedial actions with timelines. Follow-up mechanisms ensure that agreed-upon corrective measures are implemented and tested in subsequent reviews. Continuous monitoring and periodic re-audits help adapt to emerging risks, such as those posed by new technologies like cryptocurrencies or virtual assets. Ultimately, a well-conducted AML/CFT audit strengthens the organization’s defenses, promotes regulatory adherence, and contributes to the broader fight against financial crime.
Target Audience:
The webinar will be useful to accountants, auditors, academia, and other designated professionals interested AML and CFT audit
Continuous Professional Development Units (CPDs):
Members of ICPAK and those from reciprocating professional bodies will be awarded 2 Structured CPD Units upon successful completion of the workshop.
Financial Commitment:
The workshop charges are Kshs. 1,000. Charges will cater for the webinar fees, learning materials, and e-certificates of attendance.
Online Booking:
Registration: Delegates are reminded to note that online booking for the webinar is mandatory on https://www.icpak.com/event-registration/Online Booking We call on workshop participants to note that booking is available only online at www.icpak.com and will close one day before the training session. Delegates are reminded to note that online booking for the training is mandatory.
National Industrial Training Authority (NITA) Reimbursement:
The Institute is registered as a trainer with National Industrial Training Authority. The Institute’s registration number is DIT/TRN/47. Participants who are registered levy contributors should apply to NITA for reimbursement of their fees. Please note that this is applicable for Kenyan citizens only and subject to NITA regulations. Remember that to qualify you should apply to NITA for approval prior to the date of the conference. Further details can be obtained from their website (www.nita.go.ke).
Further requests can be channeled to us via telephone calls on, +254 719 074 100, or via email to marketing@icpak.com
We encourage members to regularly visit our website https://www.icpak.com for update.

ISA 220- Quality control for an audit of financial statements webinar
2026-11-10 16:00 - 18:00
INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(Established under the Accountants Act, Laws of Kenya)
ISA 220- Quality control for an audit of Financial Statements Webinar
Date: 10th November 2026
Time: 04.00pm-06.00pm
Delivery Mode: Virtual
Overview
The quality of an audit is fundamental to maintaining public trust in the accountancy profession and enhancing confidence in financial reporting. In an increasingly complex business environment characterized by evolving regulatory requirements, technological advancements, heightened stakeholder expectations, and emerging risks, audit firms and engagement teams are under greater pressure to consistently deliver high-quality audit engagements.
Recognizing the need to strengthen audit quality, the International Auditing and Assurance Standards Board (IAASB) introduced a new suite of quality management standards, including International Standard on Auditing (ISA) 220, Quality Management for an Audit of Financial Statements. The revised standard shifts the focus from traditional quality control procedures to a proactive and risk-based approach to quality management at the engagement level.
ISA 220 places greater responsibility on the engagement partner for managing and achieving quality throughout the audit engagement. The standard emphasizes leadership, professional skepticism, appropriate direction and supervision of engagement teams, effective use of resources, and ongoing evaluation of whether quality objectives are being achieved. It also aligns with International Standard on Quality Management ISQM 1 and ISQM 2, creating a comprehensive framework for managing audit quality at both the firm and engagement levels.
As firms continue to implement quality management systems, it is essential for engagement partners, managers, auditors, and quality reviewers to understand their responsibilities under ISA 220 and how these requirements translate into practical actions throughout the audit lifecycle. Effective application of the standard contributes to improved audit execution, stronger documentation, enhanced professional judgment, and greater confidence in audit opinions.
This webinar will provide participants with practical insights into the requirements of ISA 220 (Revised), the role of the engagement partner in achieving audit quality, and best practices for embedding quality management into audit engagements across different jurisdictions and practice environments.

Understanding the New Quality Management Framework
Common challenges and lessons learned in establishing effective quality management systems.
Interaction between ISA 220 (Revised), ISQM 1, and ISQM 2
Leadership responsibilities for managing and achieving quality on audits
Firms system of quality management and role of engagement teams
Relevant ethical requirements, including those related to independence
Role and responsibilities of the engagement partner
Consultation & documentation requirements

Target Audience:
This webinar will be useful to all professional Accountants and those aspiring to join the profession, Internal and External Auditors, Consultants and Advisors
Continuous Professional Development Units (CPDs):
Members of ICPAK and those from reciprocating professional bodies will be awarded 2 Structured CPD Units upon successful completion of the workshop.
Financial Commitment:
The workshop charges are Kshs. 1,000. Charges will cater for the webinar fees, learning materials, and e-certificates of attendance.
Online Booking:
Registration: Delegates are reminded to note that online booking for the webinar is mandatory on https://www.icpak.com/event-registration/Online Booking We call on workshop participants to note that booking is available only online at www.icpak.com and will close one day before the training session. Delegates are reminded to note that online booking for the training is mandatory.
National Industrial Training Authority (NITA) Reimbursement:
The Institute is registered as a trainer with National Industrial Training Authority. The Institute’s registration number is DIT/TRN/47. Participants who are registered levy contributors should apply to NITA for reimbursement of their fees. Please note that this is applicable for Kenyan citizens only and subject to NITA regulations. Remember that to qualify you should apply to NITA for approval prior to the date of the conference. Further details can be obtained from their website (www.nita.go.ke).
Further requests can be channeled to us via telephone calls on, +254 719 074 100, or via email to marketing@icpak.com
We encourage members to regularly visit our website https://www.icpak.com for update.

IPSAS Accrual webinar
2026-11-24 16:00 - 18:00
INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(Established under the Accountants Act, Laws of Kenya)
IPSAS Accrual
Theme: Enhancing Transparency and Accountability Through Effective Application of Accrual-Based IPSAS
Date: 24th November 2026
Time: 4:00-6:00pm
Delivery Mode: Virtual
Overview
Accrual-based IPSAS strengthens public sector financial management by improving transparency, accountability, and decision-making. By recognizing assets, liabilities, revenues, and expenses when they occur, it provides a fuller and more accurate view of an entity’s financial position and performance.
Moving to IPSAS Accrual is more than an accounting change; it reshapes how public sector organizations plan, manage, and report finances. It supports better cost analysis, asset and liability management, long-term planning, and evidence-based policy and budgeting.
Despite progress, many entities still face challenges in recognition, measurement, asset management, employee benefits, revenue recognition, disclosures, and IPSAS-compliant reporting. Addressing these requires continuous professional development and strong knowledge of accrual principles and IPSAS updates.
The changing public financial management environment calls for greater consistency, comparability, and accountability in reporting. Effective IPSAS Accrual application improves stewardship, audit outcomes, compliance, and public trust by ensuring financial information reflects the substance of transactions.
This webinar will offer practical insights into IPSAS Accrual principles, including recognition, measurement, presentation, and disclosure requirements. Through examples, discussions, and case scenarios, participants will explore common challenges and practical ways to improve public sector reporting.
ICPAK has organized this webinar to equip members with practical knowledge and current developments in IPSAS Accrual, strengthening technical competence and supporting consistent application for transparency, accountability, and effective stewardship of public resources.
Key topics to be covered

Introduction to IPSAS Accrual

Principles of accrual accounting
Benefits of IPSAS Accrual
Current implementation developments

Key Recognition and Measurement Requirements

Recognition of assets and liabilities
Revenue and expense recognition
Practical examples

Preparing IPSAS-Compliant Financial Statements

Presentation and disclosure requirements
Common implementation challenges
Good reporting practices

Practical Implementation Insights

Lessons learned from IPSAS implementation
Emerging developments
Interactive discussion and participant questions

Target Audience:
This webinar will be useful to all professional Accountants and those aspiring to join the profession, Internal and External Auditors, Consultants and Advisors
Continuous Professional Development Units (CPDs):
Members of ICPAK and those from reciprocating professional bodies will be awarded 2 Structured CPD Units upon successful completion of the workshop.
Financial Commitment:
The workshop charges are Kshs. 1,000. Charges will cater for the webinar fees, learning materials, and e-certificates of attendance.
Online Booking:
Registration: Delegates are reminded to note that online booking for the webinar is mandatory on https://www.icpak.com/event-registration/Online Booking We call on workshop participants to note that booking is available only online at www.icpak.com and will close one day before the training session. Delegates are reminded to note that online booking for the training is mandatory.
National Industrial Training Authority (NITA) Reimbursement:
The Institute is registered as a trainer with National Industrial Training Authority. The Institute’s registration number is DIT/TRN/47. Participants who are registered levy contributors should apply to NITA for reimbursement of their fees. Please note that this is applicable for Kenyan citizens only and subject to NITA regulations. Remember that to qualify you should apply to NITA for approval prior to the date of the conference. Further details can be obtained from their website (www.nita.go.ke).
Further requests can be channeled to us via telephone calls on, +254 719 074 100, or via email to marketing@icpak.com
We encourage members to regularly visit our website https://www.icpak.com for update.

Data Analytics for Professionals 2026 Webinar
2026-12-01 16:00 - 18:00
INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(Established under the Accountants Act, Laws of Kenya)
Data Analytics for Professionals 2026 Webinar
Date: 1st December 2026
Time: 04.00pm-06.00pm
Delivery Mode: Virtual
Overview
In today’s data-driven professional environment, the ability to interpret, analyze, and leverage information is critical for informed decision-making and organizational success. Professionals across finance, audit, taxation, governance, and management are navigating growing volumes of data from operational systems, financial transactions and regulatory reporting. This landscape requires not only a clear understanding of the foundations of data analytics but also practical skills in managing, refining and structuring information to reveal patterns, trends, and actionable insights.
The analytical process extends from careful handling of data, ensuring its reliability and integrity, to visualizing complex information in ways that are accessible and meaningful. Insightful dashboards, key performance indicators, and clear reporting techniques bring clarity to decision-making and enhance the ability to communicate findings effectively. Alongside this, the use of modern tools and analytical techniques allows professionals to uncover trends, forecast outcomes, and interpret statistical relationships that inform both operational and strategic decisions.
Beyond individual analysis, data analytics strengthens governance, risk management, and compliance, supporting internal controls, continuous monitoring, and the detection of anomalies. By integrating analytical thinking with practical applications, professionals are better positioned to translate data into strategic insight, enhance organizational performance and contribute to a culture of transparency and accountability in a competitive and rapidly evolving digital environment. Key discussion areas are:

Introduction to Data Analytics and Its Relevance
Data Collection, Cleaning, and Preparation
Data Visualization and Reporting
Analytical Tools and Techniques – Excel analytics (PivotTables, Power Query, advanced formulas), Introduction to Power BI / Tableau, basic statistical analysis, Trend analysis, forecasting, and variance analysis
Applying Data Analytics in Audit, Risk, and Compliance – Fraud detection and anomaly identification, Continuous monitoring, compliance reporting, and governance

Target Audience:
This workshop will be useful to all Professional Accountants and those aspiring to join the Profession, Data and Business Analysts, Governance, Risk, and Compliance (GRC) Officer, Auditors, Advisors, Investors and Financial Analysts
Continuous Professional Development Units (CPDs):
Members of ICPAK and those from reciprocating professional bodies will be awarded 2 Structured CPD Units upon successful completion of the workshop.
Financial Commitment:
The workshop charges are Kshs. 1,000. Charges will cater for the webinar fees, learning materials, and e-certificates of attendance.
Online Booking:
Registration: Delegates are reminded to note that online booking for the webinar is mandatory on https://www.icpak.com/event-registration/Online Booking We call on workshop participants to note that booking is available only online at www.icpak.com and will close one day before the training session. Delegates are reminded to note that online booking for the training is mandatory.
National Industrial Training Authority (NITA) Reimbursement:
The Institute is registered as a trainer with National Industrial Training Authority. The Institute’s registration number is DIT/TRN/47. Participants who are registered levy contributors should apply to NITA for reimbursement of their fees. Please note that this is applicable for Kenyan citizens only and subject to NITA regulations. Remember that to qualify you should apply to NITA for approval prior to the date of the conference. Further details can be obtained from their website (www.nita.go.ke).
Further requests can be channeled to us via telephone calls on, +254 719 074 100, or via email to marketing@icpak.com
We encourage members to regularly visit our website https://www.icpak.com for update.

Code of Ethics for Professional Accountants webinar
2026-12-02 16:00 - 18:00
INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(Established under the Accountants Act, Laws of Kenya)
Code of Ethics for Professional Accountants webinar
Date: 2nd December 2026
Time: 02.00pm-04.00pm
Delivery Mode: Virtual
Overview
Professional accountants are often confronted with ethical issues in discharging their mandate. These ethical issues emanate from interactions with both internal and external stakeholders of the organizations they work for. This is happening against a background of heightened unethical corporate behaviors and scandals at local and international levels. At the local level, for example, financial scandals involving large corporate entities have not only led to immense economic losses to the shareholders and owners but have also negatively impacted the economic growth of the country, robbing future generations of crucial economic opportunities.
It is important to note that one profession that is often castigated and blamed whenever financial scandals are exposed to the public limelight is the accountancy profession. This is often because of the pivotal role accountants play in an economy. It therefore goes without saying that accountants are indeed custodians of public trust and are required to always conduct themselves ethically for them to win and maintain trust from their employers, fellow employees, and the public.
In view of the above-mentioned issues, the Institute has organized a virtual webinar -Ethics for professional accountants. During the webinar, participants will be exposed to ICPAK’s professional code of ethics based on the IESBA Code of Ethics for Professional Accountants. The webinar will focus on the following topical areas:

An overview of ICPAK’s code of ethics
Practical application of the principles of the code of ethics and threats to independence
Current emerging ethical issues for accountants

Target Audience:
This webinar will be useful to all professional Accountants and those aspiring to join the profession, Internal and External Auditors, Consultants and Advisors
Continuous Professional Development Units (CPDs):
Members of ICPAK and those from reciprocating professional bodies will be awarded 2 Structured CPD Units upon successful completion of the webinar.
Financial Commitment:
The workshop charges are Kshs. 1,000. Charges will cater for the webinar fees, learning materials, and e-certificates of attendance.
Online Booking:
Registration: Delegates are reminded to note that online booking for the webinar is mandatory on We call on workshop participants to note that booking is available only online at www.icpak.com and will close one day before the training session. Delegates are reminded to note that online booking for the training is mandatory.
National Industrial Training Authority (NITA) Reimbursement:
The Institute is registered as a trainer with National Industrial Training Authority. The Institute’s registration number is DIT/TRN/47. Participants who are registered levy contributors should apply to NITA for reimbursement of their fees. Please note that this is applicable for Kenyan citizens only and subject to NITA regulations. Remember that to qualify you should apply to NITA for approval prior to the date of the conference. Further details can be obtained from their website (www.nita.go.ke).
Further requests can be channeled to us via telephone calls on, +254 719 074 100, or via email to marketing@icpak.com
We encourage members to regularly visit our website https://www.icpak.com for update.

Leadership by Design- Practical Tips for New Managers and Supervisors
2026-12-08 16:00 - 18:00
INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(Established under the Accountants Act, Laws of Kenya)
Leadership by Design- Practical Tips for New Managers and Supervisors
Date: 8th December 2026
Time: 4:00 PM – 6:00 PM
Delivery Mode: Virtual
Overview
Leadership by design is the deliberate practice of shaping your leadership approach with intention rather than allowing it to emerge reactively from daily pressures. For new managers, this means treating leadership as a craft you actively engineer—defining your values, systems, and behaviours upfront. Leaders start by conducting a personal audit: reflect on your strengths, past experiences, and the kind of leader you want to become. This foundational clarity prevents you from defaulting to old habits or mimicking ineffective bosses, creating a consistent leadership identity from day one.
One practical tip is to design clear structures for goal setting and accountability. New managers often struggle with ambiguity, so implement weekly one-on-ones and quarterly engagements tailored to your team. Use simple templates to align individual tasks with broader team objectives and make progress visible through shared dashboards or boards. By designing these rhythms early, you foster predictability and momentum. This system not only drives results but also signals to your team that leadership is thoughtful and organized, building trust faster than sporadic check-ins ever could.
Effective leadership by design prioritizes empowering others over micromanaging. Delegate meaningful responsibilities by mapping team members’ strengths and growth areas, then create “ownership charters” that outline decision rights and success metrics for each role. Schedule regular calibration meetings to review what’s working without hovering. This approach frees you to focus on strategic work while developing your people. New managers who design delegation frameworks report higher team engagement and fewer bottlenecks, turning potential chaos into scalable performance.
Communication is another area ripe for intentional design. Establish a feedback culture through structured engagements while granting room for feedback on self. Design your availability—such as office hours or response-time SLAs—to model balance and accessibility. New managers should also practice radical candour in private while celebrating wins publicly. These designed touchpoints reduce misunderstandings and create psychological safety, essential for high-performing teams.
Finally, build adaptability into your leadership system through continuous learning loops. Set aside time each month for personal reflection, peer mentoring, or skill-building courses amongst other avenues. Treat failures as design experiments: analyse what broke, iterate on your approach, and document lessons. For new managers, this meta-habit prevents stagnation and demonstrates humility. Leadership by design is never static—it evolves with evidence, ensuring you grow alongside your team while delivering sustainable results.
TARGET AUDIENCE
This webinar will be useful for new managers and supervisors from all professions who aim to enhance their individual and team leadership skills.
CPD Units:
Members who attend the webinar in full will earn 2 Structured CPD Units.
Financial Commitment:
The Webinar charges are Kshs. 1,000. Charges will cater for online video access fees, learning materials, and e-certificates of attendance.
National Industrial Training Authority (NITA) Reimbursement
The Institute is registered as a trainer with National Industrial Training Authority (formerly Department of Industrial Training -DIT). The Institute’s registration number is DIT/TRN/47. Participants who are registered levy contributors should apply to NITA for reimbursement of their fees. Please note that this is applicable for Kenyan citizens only and subject to NITA regulations. Remember that to qualify you should apply to NITA for approval prior to the date of the conference. Further details can be obtained from their website (www.nita.go.ke ).
For more information or enquiries please call 0719074100 or email to marketing@icpak.com.

ICPAK Americas Chapter-Enterprise Risk Management
2026-12-11 18:00 - 20:00
INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(Established under the Accountants Act, Laws of Kenya)
ICPAK Americas Chapter
Topic: Enterprise Risk Management
Date: 11th December 2026
Time: 6pm to 8pm EAT
Charges: Kes. 3,500
Delivery Mode: Virtual
Overview
Target Audience:
This webinar will be useful to all professionals Accountants and those aspiring to join the profession.
CPD Units:
Members who attend the webinar in full will earn 2 Structured CPD Units.
Financial Commitment:
The Webinar charges are Kes. 3,500
Online Booking:
We call on Seminar participants to note that booking for is available only online at www.icpak.com/events and will close two hours before the training session. Delegates are reminded to note that online booking for training sessions is mandatory. This is available either online at www.icpak.com/events or on the ICPAK Live – A smart phone-based application that is available from google store.
For more information or enquiries email to diaspora@icpak.com
