Anti-Money Laundering Training

Dec 21, 2017

Invitation To Attend Anti-Money Laundering (AML) and Combating Terrorist Financing Course

10th – 14th of April  2018, Nairobi, Kenya.

The eEnhancement centre www.e-enhancement.com in collaboration with  O’Sullivan Associates  & The International Institute of Certified Forensic Investigation

Professionals Inc. (IICFIP), 800 Delaware Avenue would like to invite Participants to the  Anti-Money Laundering (AML) and Combating Terrorist Financing Training Course  that will take place as from 10th – 14th of April 2018.

What will participants learn? 

Please find attached the Detailed Course Outline and registration form

This new course provides a foundation knowledge of the meaning of Anti-Money Laundering & terrorist financing and proliferation,

Delegates will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations, how to work towards avoiding ML/TF abuse as an Industry professional.

Identifying various Risk’s associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with

Delegates will learn ways in which funds for terrorist organisations are gathered and processed; the risks organisations face in relation to the financing of terrorism; how organisations can identify terrorist financing risks; the relationship between money laundering and terrorist financing; Please find attached the Detailed Course Outline and registration form

Lead Facilitator

Mr.Sosthenes bichang’a is a Financial Forensic Investigation Professional having certifications in professional accounting, forensic accounting and fraud examination backed up by over twenty (22) years experience in accounting, supervision, management, facilitating external and internal audit, staff motivation and appraisal, and analyzing financial data for management.

Extensive experience in training on fraud prevention and detection techniques, fraud investigation methodology and techniques at over 30 high profile workshops & conferences in Africa. He has also participated in Corporate Fraud Risk Assessment and Corporate Fraud Investigation Assignments.

Who should attend?

Board Members, Financial & General Managers, Internal Auditors, Audit committee members, Investigators, Risk Management units, Compliance Officers, Regulation and Supervision, Anti-Fraud Dept, Anti-Corruption Dept ,Security Management.

The registration fee for this Training Seminar is US$ 1450 +16% VAT which will cover Administration Meals and Refreshment during the training sessions and Nairobi City Tour.

After successful Participation of the Course, Participants will be awarded with Certificates on the final day of the Training.

To participate in this Course, please fill in the attached registration form and return it to the email indicated.

Note: We have good accommodation that we recommend to our guests ranging from USD 80 – 100.

2018 Capacity Building Opportunities:

  •    Electronic Records Management Training Workshop : 12th – 16th March 2018  Nairobi, Kenya.
  •    Fiber Optic Technician :  20th  – 24th  March 2018, Nairobi, Kenya.
  •    Intensive VSAT Field Engineering Course :  27th  – 31st  March 2018 , Nairobi, Kenya.
  •    Advanced Executive Office Administration and Secretarial Skills Programme : 2nd – 6th April 2018 , Nairobi, Kenya 

Joseph Mwangi

Account Manager

Cell: +254 722800810.

The e-Enhancement Centre
Ring Road, Westlands
Nairobi Kenya

www.e-enhancement.com