EVENTS
Financial Crime Compliance Flywheel Academy Masterclass
Novotel, Westlands, Nairobi Kenya
Share:
Overview
Elevate your compliance expertise. Join the Financial Crime Compliance Flywheel Academy Masterclass—First Cohort of 2025!
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
*This agenda is subject to change up to the beginning of the event. This list will be updated periodically.
|
Day 1| Flywheel Academy Financial Crime Compliance MasterClass |
||
|
Time Slot |
Activity and Speakers |
|
|
7.00-8.00am |
Registration and Breakfast |
|
|
8.00-8.30am |
Welcome by Hosts – Flywheel Advisory |
|
|
8.30-10.30am |
The Effective Compliance Officer – Hilda Gituro |
|
|
10.30-11.00 |
Tea/Coffee Break |
|
|
11.00-1.00pm |
AML/CFT/CPF Regulatory Framework – Denis Moroga |
|
|
1.00-2.00pm |
Lunch Break |
|
|
2.00-4.00pm |
Pillars of a Robust Compliance Framework – Nasibo Abdulahi |
|
|
|
Tea Break & Networking |
|
|
Day 2| Flywheel Academy Financial Crime Compliance MasterClass |
|
|
Time Slot |
Activity and Speakers |
|
7.00-8.00am |
Registration and Breakfast |
|
8.00-8.30am |
Day 1 Roundup– Flywheel Advisory |
|
8.30-10.30am |
SARs/STRs, Law Enforcement Investigations, Court Orders, Asset Freezes – Vincent Linga |
|
10.30-11.00 |
Tea/Coffee Break |
|
11.00-1.00pm |
Risk Assessment, KYC & CDD – James Mwaura |
|
1.00-2.00pm |
Lunch Break |
|
2.00-4.00pm |
Cryptocurrencies, Virtual Assets & Emerging Technologies |
|
4.00-4.30pm |
Certificate Issuance & Closing Remarks |
|
|
Tea Break & Networking |
Instructors
Grace Mburu
Denis Moroga
Nasibo Abdullahi
James Mwaura
Vincent Linga
Dr. Andrew Njiraini
Financial Reporting Centre
*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.
Book Now
Request Invoice
If you wish to request a group invoice for your firm, you can do so by clicking below.