EVENTS

The Inaugural Kenya Anti-Financial Crime Summit

24 Oct
 - 25 Oct 2024
  (7:00 AM
 - 5:00 PM)

JW Marriott Hotel Nairobi, Kenya

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Overview

Kenya’s recent inclusion on the Grey List of countries with deficiencies in their anti-money laundering, counter terrorist and proliferation financing (AML/CFT/CPF) frameworks has heightened the importance of robust compliance practices within the country’s financial industry among other pertinent sectors. Financial institutions and other AML reporting entities, supervised by the Financial Reporting Centre (FRC), play a pivotal role in addressing the identified deficiencies developing unified strategies to tackle Grey listing. This Summit is designed to provide these entities with a forum to share knowledge, tools, and strategies necessary to navigate compliance challenges posed by grey listing and thereby enhancing the efforts towards the urgent need of getting the country out of the Grey List.

Understanding Grey Listing: A comprehensive analysis of Kenya’s Grey-listing, its implications and
strategic path towards delisting.
Regulatory Compliance: Strategies for enhancing compliance frameworks to meet international
standards.
Multi-Sectoral Cooperation: Facilitating dialogue among different sectors to create a unified front
against financial crime.

Agenda

The agenda for this event is no longer available.

Speakers

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Dr. Julius Kipng’etich

Group CEO
Jubilee Holdings Limited
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Hon. Justice (Dr.) Smokin Wanjala, CBS

Judge
Supreme Court of Kenya
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Saitoti Maika, MBS
Director General
Financial Reporting Centre (Kenya)
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Grace Mburu
Executive Director
Flywheel Advisory
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Maina Chege
Head of Communications
Flywheel Advisory
Sospeter Thiga
Sospeter Thiga
Head of Risk & Co-Chair IRM EA
CPF Financial Services
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Ali Hussein
Chief Executive Officer
AHK Corp
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Sydney Asubo
General Counsel
Grundstein Consult, Uganda
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Kananu Mutea
Partner
KM Associates
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Atuweni-tupochile Agbermodji
AML/CFT Regional Adviser
UNODC
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Bernadette Nzomo
Manager - Research & Policy
Public Benefit Organizations Regulatory Authority
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Edgar Tiltmann
Business Development Manager: East Africa
LexisNexis Risk Solutions
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Judy Kirichu
Principal State Counsel
Betting Control and Licensing Board 
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Philip Nyakundi Gichana
Policy Director Africa
Global Financial Integrity (GFI)
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Robert Muoka
Senior Partner
TMM and Partners Advocates
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Eric Kivuva
Chair
LSK Nairobi Branch
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Tabby Mugechi
Senior Manager, Risk and Compliance
TALA
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Hon. Shakeel Shabbir Ahmed CBS
Member of Parliament
Kisumu East
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Sewe Wycklife, CCI
Blockchain Forensics Specialist
A&D Forensics - East Africa
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Hilda Gituro
Director Compliance
Diamond Trust Bank Kenya
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Carole Kariuki
Chief Executive Officer
Kenya Private Sector Alliance (KEPSA)
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Joseph Mathenge
Chief Operating Officer
Serianu Limited
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Eric Kiraithe, MBA
AIG
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Felix Atandi
Cyber Security and Data Protection Lead Specialist
CyberTembo
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Prof. Peter Kagwanja
President and Chief Officer
Africa Policy Institute
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Wakesho Wegulo
Principal Prosecution Counsel
ODPP
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Jackie Wahome
Founder & Lead Trainer
Customer Centric Kenya
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Simion Rutto
Group Head of Forensics 
Britam
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Sheila Masinde
Executive Director
Transparency International Kenya (TI-Kenya)
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Joshua Muteti Munyoki
Project Officer
Transparency International Kenya (TI-Kenya)
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Declan Galvin
Managing Director
Exigent Risk Advisory
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Godwin Wangong’u
Senior Partner
Mboya Wangong’u & Waiyaki Advocates
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Andrew Bulemi
Managing Partner
Mbaya & Associates (CPA-K)
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Antony Kiarahu
Deputy Director Legal Services
Retirement Benefits Authority
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Fidelis Muia
Director, Technical Services
Kenya Bankers Association
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Stephen Mwaura
Chairperson
Fintech Institute
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Daniel Warutere
Director Market Operations
Capital Markets Authority
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Raphael Mbaabu Anampiu
Co - Founder and Director
Flex Money Transfer
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Hon. Justice Gikonyo
Judge
High Court
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Bethuel Nsibande
Group Head- AML/CFT
Equity Group
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Dr. Bright Gameli Mawudor
Regional Lead
Blockchain Intelligence
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Bill Okoba
Regional Manager
Global Ledger
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Judith T. Shamalla, MCIArb.
Assistant Director-Asset Tracing
Ethics and Anti-Corruption Commission (EACC)
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Elizabeth Duya
Acting Programmes Manager
Transparency International Kenya
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C.I George Aringo
Cybercrime and Digital Forensic Analyst
Communications Authority of Kenya
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Antony Mutisya
Executive Director
Laser Property Services

*Speakers subject to change up to the beginning of the event. This list will be updated periodically.

Sponsors & Partners

Sponsors

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Flywheel Academy
Sponsor
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LexisNexis® Risk Solutions
Sponsor

Collaborators & Partners

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Financial Reporting Center
Collaborator
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LSK Nairobi Branch
Collaborator
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KASIB
Collaborator
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PBORA
Collaborator
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Mbaya & Associates LLP
Collaborator
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Global Financial Integrity
Collaborator
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ICIFA
Collaborator
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APNAC Kenya
Collaborator
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KEPSA
Collaborator
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Betting Control and Licensing Board
Collaborator
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Cyber Tembo
Collaborator
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Kenya Judiciary Academy
Collaborator

*This list is subject to change up to the beginning of the event. This list will be updated periodically.

Contact

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Venue

Venue: JW Marriott Hotel Nairobi, Kenya
Address: Global Trade Center Office Tower, PRH5+VMC, Chiromo Ln, Nairobi

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*Registration period is closed as this event has passed.

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