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 »IFRS CERTIFICATION COURSE INTRODUCTION The Institute of Certified Public Accountants of Kenya (ICPAK or the Institute) was established by the Accountants Act Cap 573 laws of Kenya and amended by the Accountants Act no 15 of 2008, with the primary mandate to register, regulate and develop the accountancy profession in Kenya. In fulfillment of its mandate to develop accountants, the Institute holds Continuous Development Programs geared towards promotion of the standards of professional competence for its members. The need for…
Find out more »ENTERPRISE RISK MANAGEMENT (ERM) Certification Course ICPAK launched its inaugural online certification program on Enterprise Risk Management (ERM). This online certification is a comprehensive program which is developed to provide a grounding in risk management and help you to distinguish yourself as a professional who is proficient as it brings you up to speed with the current developments and teaches you how to understand, apply, and explain fundamental concepts and principles of enterprise risk. This certificate program will cover: Key…
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