EVENTS
Financial Crime Compliance Flywheel Academy Masterclass - Cohort 1, 2026
23 Apr 2026
- 24 Apr 2026
(7:00 AM
- 5:00 PM)
Nairobi, Kenya
Share:
Overview
Elevate your compliance expertise. Join the Financial Crime Compliance Flywheel Academy Masterclass—First Cohort of 2026!
Key Focus Areas
- The Effective Compliance Officer
- AML/CFT/CPFRegulatory Framework
- Risk Assessments & KYC/CDD
- Suspicious Activity Reports (SARs)
- Court Orders & Law Enforcement Investigations
- MLRO Reports & Board Presentations
- Pillars of a Robust Compliance Framework
- Cryptocurrencies, Virtual Assets & Emerging Technologies
Who Should Attend?
- MLRO & AML Analysts
- Internal Auditors
- Risk Managers, CROs
- Legal & Compliance Offices
Agenda
The agenda for this event is no longer available.
Instructors
*Speakers subject to change up to the beginning of the event. This list will be updated periodically.
Sponsors & Partners
*This list is subject to change up to the beginning of the event. This list will be updated periodically.
Venue
Venue: Nairobi, Kenya
