EVENTS
Financial Crime Compliance Flywheel Academy Masterclass
Novotel, Westlands, Nairobi Kenya
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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.
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Day 1| Flywheel Academy Financial Crime Compliance MasterClass |
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Time Slot |
Activity and Speakers |
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7.00-8.00am |
Registration and Breakfast |
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8.00-8.30am |
Welcome by Hosts – Flywheel Advisory |
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8.30-10.30am |
The Effective Compliance Officer – Hilda Gituro, Director Compliance, DTB |
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10.30-11.00 |
Tea/Coffee Break |
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11.00-1.00pm |
AML/CFT/CPF Regulatory Framework – Denis Moroga, Managing Partner, Moroga Wangwi & |
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1.00-2.00pm |
Lunch Break |
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2.00-4.00pm |
Pillars of a Robust Compliance Framework – Nasibo Abdulahi, Executive Partner, N.G Abdullahi Advocates |
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Tea Break & Networking |
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Day 2| Flywheel Academy Financial Crime Compliance MasterClass |
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Time Slot |
Activity and Speakers |
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7.00-8.00am |
Registration and Breakfast |
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8.00-10.30am |
SARs/STRs, Law Enforcement Investigations, Asset Freezes Instructor – Vincent Linga, Director, Group Integrated Intelligence and Investigations, Standard Chartered Bank |
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10.30-11.00 |
Tea/Coffee Break |
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11.00-1.00pm |
Risk Assessment, KYC/CDD/EDD – James Mwaura, Director Advisory, Flywheel Advisory |
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1.00-2.00pm |
Lunch Break |
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2.00-3.30pm |
Cryptocurrencies, Virtual Assets & Emerging Technologies Instructor – Grace Mburu, Executive Director, Flywheel Advisory |
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3.30-4.00pm |
Flywheel Advisory Partnership Launch – Dr. Andrew Njiraini, Faculty Lead, Flywheel Academy |
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4.00-4.30pm |
Certificate Issuance & Closing Remarks – Mr. Saitoti Maika MBS, Director General, Financial Reporting Centre (FRC) |
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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.
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