Events

Upcoming Events

10
Nov 25

Certified Cryptocurrency Compliance Specialist (3CS) Training

Dusit Princess Hotel Residences, Nairobi, Kenya.

Past Events

25
Apr 25

The Inaugural Kenya Anti-Financial Crime Summit Post Summit Report Launch

Radisson Blu Hotel, Uperhill, Nairobi, Kenya
10
Apr 25

Financial Crime Compliance Flywheel Academy Masterclass - Cohort 1, 2025

Novotel, Westlands, Nairobi Kenya
24
Oct 24

The Inaugural Kenya Anti-Financial Crime Summit

JW Marriott Hotel Nairobi, Kenya
31
Jul 24

AML and Cryptocurrencies Webinar - Series 002

Virtual
26
Jun 24

AML and Cryptocurrencies Webinar - Series 001

Virtual

Speaking Engagements

25
Sep 25

IRM: CEOs and CROs Breakfast Program

Nairobi, Kenya
01
Aug 25

Risk Ready Kenya 2025

Nairobi, Kenya
27
May 25

Flywheel Goes Blue

Nairobi, Kenya
22
May 25

ICPAK World Economic Forum

Mombasa, Kenya
26
Mar 25

LSK Legal Tech & Innovation Week 2025

Nairobi, Kenya
27
Feb 25

Future-Proofing Governance

Nairobi, Kenya
25
Sep 24

FinCon 2024

Nairobi, Kenya
11
Sep 24

UNODC supported MLRO Conference

Nairobi, Kenya
30
Aug 24

7th Public Private Sector Dialogue

Diani, Kenya
12
Aug 24

AML/CFT Framework Workshop

Juba, South Sudan
28
Jun 22

AGA-Africa Annual Conference

Accra, Ghana