EVENTS
The Inaugural Kenya Anti-Financial Crime Summit
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.
Key Themes
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
![julius-kipngetich-1-671146959f00b](https://flywheeladvisory.com/wp-content/uploads/2024/09/julius-kipngetich-1-671146959f00b.webp)
Dr. Julius Kipng’etich
Group CEO
Jubilee Holdings Limited
![justice-dr-smokin-e1715768390240-6712316eb0651](https://flywheeladvisory.com/wp-content/uploads/2024/09/justice-dr-smokin-e1715768390240-6712316eb0651.webp)
Hon. Justice (Dr.) Smokin Wanjala, CBS
Judge
Supreme Court of Kenya
![frc-logo-66dfad59c67b1](https://flywheeladvisory.com/wp-content/uploads/2024/09/frc-logo-66dfad59c67b1.webp)
Saitoti Maika, MBS
![grace-66ea9b21778bf](https://flywheeladvisory.com/wp-content/uploads/2024/09/grace-66ea9b21778bf.webp)
Grace Mburu
![maina-66ea9b248cf4b](https://flywheeladvisory.com/wp-content/uploads/2024/09/maina-66ea9b248cf4b.webp)
Maina Chege
![Sospeter Thiga](https://flywheeladvisory.com/wp-content/uploads/2024/09/Sospeter-Thiga-e1726788148733.jpg)
Sospeter Thiga
![ahkonline-shot-66eaa8b8e4d9c](https://flywheeladvisory.com/wp-content/uploads/2024/09/ahkonline-shot-66eaa8b8e4d9c-e1726788307960.webp)
Ali Hussein
![mr-sydney-asubo-500x500-66f272efbae78](https://flywheeladvisory.com/wp-content/uploads/2024/09/mr-sydney-asubo-500x500-66f272efbae78.webp)
Sydney Asubo
![dsc-3628k-1-66f6144695a16](https://flywheeladvisory.com/wp-content/uploads/2024/09/dsc-3628k-1-66f6144695a16-e1727403217810.webp)
Kananu Mutea
![kabass-atuweni-387-66fbd82cc1405](https://flywheeladvisory.com/wp-content/uploads/2024/10/kabass-atuweni-387-66fbd82cc1405-e1727781152228.webp)
Atuweni-tupochile Agbermodji
![bernadette-pbora-1-66fc051542442](https://flywheeladvisory.com/wp-content/uploads/2024/09/bernadette-pbora-1-66fc051542442-e1727792567121.webp)
Bernadette Nzomo
![edgar-tiltmann-reading-2024-66fe488296912](https://flywheeladvisory.com/wp-content/uploads/2024/09/edgar-tiltmann-reading-2024-66fe488296912-scaled.webp)
Edgar Tiltmann
![img-7071-66fea074029a8](https://flywheeladvisory.com/wp-content/uploads/2024/09/img-7071-66fea074029a8.webp)
Judy Kirichu
![photo-png-6705424171d0f](https://flywheeladvisory.com/wp-content/uploads/2024/09/photo-png-6705424171d0f-e1728398026980.webp)
Philip Nyakundi Gichana
![img-7099-6705455c0d856](https://flywheeladvisory.com/wp-content/uploads/2024/09/img-7099-6705455c0d856-e1728398998798.webp)
Robert Muoka
![image-0381-1-6705455cc4bf5](https://flywheeladvisory.com/wp-content/uploads/2024/09/image-0381-1-6705455cc4bf5-e1728398929678.webp)
Eric Kivuva
![image-2024-10-09-at-082505-fed4d362-670617059683f](https://flywheeladvisory.com/wp-content/uploads/2024/09/image-2024-10-09-at-082505-fed4d362-670617059683f-e1728454018441.webp)
Tabby Mugechi
![Shabbir photo (1)](https://flywheeladvisory.com/wp-content/uploads/2024/09/Shabbir-photo-1.jpg)
Hon. Shakeel Shabbir Ahmed CBS
![sewe-wycklife-photo-6708e5d72d383](https://flywheeladvisory.com/wp-content/uploads/2024/09/sewe-wycklife-photo-6708e5d72d383-e1728636435389.webp)
Sewe Wycklife, CCI
![image002-670d332392788](https://flywheeladvisory.com/wp-content/uploads/2024/09/image002-670d332392788.webp)
Hilda Gituro
![carole-kariuki-kepsa-ceo-1-670d330342caa](https://flywheeladvisory.com/wp-content/uploads/2024/09/carole-kariuki-kepsa-ceo-1-670d330342caa-e1728918681608.webp)
Carole Kariuki
![mathenge-1-6718d2fd9f45a](https://flywheeladvisory.com/wp-content/uploads/2024/09/mathenge-1-6718d2fd9f45a.webp)
Joseph Mathenge
![2024-10-14-at-144211-54938a71-670d31a60109e](https://flywheeladvisory.com/wp-content/uploads/2024/09/2024-10-14-at-144211-54938a71-670d31a60109e.webp)
Eric Kiraithe, MBA
![felix-atandi-full-portait-1-670e3b5e402dc](https://flywheeladvisory.com/wp-content/uploads/2024/09/felix-atandi-full-portait-1-670e3b5e402dc-e1728986024996.webp)
Felix Atandi
![img-7128-670e5545e0416](https://flywheeladvisory.com/wp-content/uploads/2024/09/img-7128-670e5545e0416-e1728992654132.webp)
Prof. Peter Kagwanja
![emily-670eb50e5d6dd](https://flywheeladvisory.com/wp-content/uploads/2024/09/emily-670eb50e5d6dd-e1729017207970.webp)
Wakesho Wegulo
![jackie-670eb50f523fd](https://flywheeladvisory.com/wp-content/uploads/2024/09/jackie-670eb50f523fd-e1729017322956.webp)
Jackie Wahome
![dsc-7367-1-670fe56e3896c](https://flywheeladvisory.com/wp-content/uploads/2024/09/dsc-7367-1-670fe56e3896c-e1729095114807.webp)
Simion Rutto
![profile-picture-sheila-masinde-670fe529edac2](https://flywheeladvisory.com/wp-content/uploads/2024/09/profile-picture-sheila-masinde-670fe529edac2.webp)
Sheila Masinde
![whatsapp-image-2024-10-16-at-103850-80c2b557-1-670fe52b75e0b](https://flywheeladvisory.com/wp-content/uploads/2024/09/whatsapp-image-2024-10-16-at-103850-80c2b557-1-670fe52b75e0b-e1729095192123.webp)
Joshua Muteti Munyoki
![headshot-6710c5d2b8879](https://flywheeladvisory.com/wp-content/uploads/2024/09/headshot-6710c5d2b8879.webp)
Declan Galvin
![godwin-wangongu-photograph-6710c5d53437a](https://flywheeladvisory.com/wp-content/uploads/2024/09/godwin-wangongu-photograph-6710c5d53437a.webp)
Godwin Wangong’u
![whatsapp-image-2024-10-17-at-110226-284b0693-6710c5d3b4f4f](https://flywheeladvisory.com/wp-content/uploads/2024/09/whatsapp-image-2024-10-17-at-110226-284b0693-6710c5d3b4f4f.webp)
Andrew Bulemi
![passport-photo-antony-padded-6710c8630787e](https://flywheeladvisory.com/wp-content/uploads/2024/09/passport-photo-antony-padded-6710c8630787e.webp)
Antony Kiarahu
![fidelis-muia-profile-head-shot-6710c6f975a2e](https://flywheeladvisory.com/wp-content/uploads/2024/09/fidelis-muia-profile-head-shot-6710c6f975a2e-e1729152840343.webp)
Fidelis Muia
![7b3a4064-1-6710cb5daffa9](https://flywheeladvisory.com/wp-content/uploads/2024/09/7b3a4064-1-6710cb5daffa9-e1729153962823.webp)
Stephen Mwaura
![daniel-6711efd9027fb](https://flywheeladvisory.com/wp-content/uploads/2024/09/daniel-6711efd9027fb.webp)
Daniel Warutere
![raphael-photo-1-6711f2806b966](https://flywheeladvisory.com/wp-content/uploads/2024/09/raphael-photo-1-6711f2806b966.webp)
Raphael Mbaabu Anampiu
![just-gikonyo-67134288e8667](https://flywheeladvisory.com/wp-content/uploads/2024/09/just-gikonyo-67134288e8667-e1729315690264.webp)
Hon. Justice Gikonyo
![img-20221006-wa0021-1-l-67137d41434a2](https://flywheeladvisory.com/wp-content/uploads/2024/09/img-20221006-wa0021-1-l-67137d41434a2-e1729330567174.webp)
Bethuel Nsibande
![img-20220426-wa0083-671374d8d0d85](https://flywheeladvisory.com/wp-content/uploads/2024/09/img-20220426-wa0083-671374d8d0d85-e1729328469668.webp)
Dr. Bright Gameli Mawudor
![bill](https://flywheeladvisory.com/wp-content/uploads/2024/09/bill.jpeg)
Bill Okoba
![judith-6717ac5875015](https://flywheeladvisory.com/wp-content/uploads/2024/09/judith-6717ac5875015-e1729605590664.webp)
Judith T. Shamalla, MCIArb.
![e-duya-6718ce842b2ca](https://flywheeladvisory.com/wp-content/uploads/2024/09/e-duya-6718ce842b2ca-e1729679926326.webp)
Elizabeth Duya
![g-aringo-cropped (1)](https://flywheeladvisory.com/wp-content/uploads/2024/09/g-aringo-cropped-1.jpg)
C.I George Aringo
![antony-photo-1-6718d3a4b0b40](https://flywheeladvisory.com/wp-content/uploads/2024/09/antony-photo-1-6718d3a4b0b40.webp)
Antony Mutisya
*Speakers subject to change up to the beginning of the event. This list will be updated periodically.
Sponsors & Partners
Sponsors
![new-logo-6585379d5ef80](https://flywheeladvisory.com/wp-content/uploads/2024/09/new-logo-6585379d5ef80.webp)
Flywheel Academy
![lnrs-2c-pms-pos-rgb-large-670d3fb683f2e](https://flywheeladvisory.com/wp-content/uploads/2024/09/lnrs-2c-pms-pos-rgb-large-670d3fb683f2e.webp)
LexisNexis® Risk Solutions
Collaborators & Partners
![frc-logo-padded](https://flywheeladvisory.com/wp-content/uploads/2024/09/frc-logo-padded.png)
Financial Reporting Center
![lsk-nairobi-branch-logo-2019-66f26dc064688](https://flywheeladvisory.com/wp-content/uploads/2024/09/lsk-nairobi-branch-logo-2019-66f26dc064688-e1727164113779.webp)
LSK Nairobi Branch
![kasib-logo-padded-66fa59d52fe85](https://flywheeladvisory.com/wp-content/uploads/2024/09/kasib-logo-padded-66fa59d52fe85.webp)
KASIB
![pbora-2-66fc0b15da0f9](https://flywheeladvisory.com/wp-content/uploads/2024/09/pbora-2-66fc0b15da0f9.webp)
PBORA
![m-a-llp-66fd0a5f51b10](https://flywheeladvisory.com/wp-content/uploads/2024/09/m-a-llp-66fd0a5f51b10.webp)
Mbaya & Associates LLP
![gfi-logo-670e3e7a113dc](https://flywheeladvisory.com/wp-content/uploads/2024/09/gfi-logo-670e3e7a113dc.webp)
Global Financial Integrity
![icifa-logo-67063413ebf68](https://flywheeladvisory.com/wp-content/uploads/2024/09/icifa-logo-67063413ebf68.webp)
ICIFA
![5104ac7f-fadc-4c69-b17a-25f9019d36f0-1-6708e50f95181](https://flywheeladvisory.com/wp-content/uploads/2024/09/5104ac7f-fadc-4c69-b17a-25f9019d36f0-1-6708e50f95181.webp)
APNAC Kenya
![kepsa-logo-1-670e3cc2990ef](https://flywheeladvisory.com/wp-content/uploads/2024/09/kepsa-logo-1-670e3cc2990ef.webp)
KEPSA
![bclb-66d68b60c9db5](https://flywheeladvisory.com/wp-content/uploads/2024/09/bclb-66d68b60c9db5.webp)
Betting Control and Licensing Board
![ct-logo-67121ef1d706d](https://flywheeladvisory.com/wp-content/uploads/2024/09/ct-logo-67121ef1d706d-scaled.webp)
Cyber Tembo
![kja-logo-png-67134289c0f56](https://flywheeladvisory.com/wp-content/uploads/2024/09/kja-logo-png-67134289c0f56.webp)
Kenya Judiciary Academy
*This list is subject to change up to the beginning of the event. This list will be updated periodically.
Book Now
*Registration period is closed as this event has passed.