EVENTS

Financial Crime Compliance Flywheel Academy Masterclass - Cohort 1, 2025

10 Apr 2025
 - 11 Apr 2025
  (7:00 AM
 - 5:00 PM)

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!

  • 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
  • MLRO & AML Analysts
  • Internal Auditors
  • Risk Managers, CROs
  • Legal & Compliance Offices

Agenda

The agenda for this event is no longer available.

Instructors

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Grace Mburu
Executive Director
Flywheel Advisory
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Denis Moroga
Managing Partner
Moroga Wangwi & Associates Advocates
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Nasibo Abdullahi
CAMs, Advocate, Notary Public
N.G Abdullahi Advocates
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James Mwaura
Director, Advisory
Flywheel Advisory
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Vincent Linga
Director, Group Integrated Intelligence and Investigations
Standard Chartered Bank
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Dr. Andrew Njiraini
Faculty Lead
Flywheel Academy
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Financial Reporting Centre
Co-Host

*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.

Contact

SPONSORSHIP OPPORTUNITIES
SPEAKING OPPORTUNITIES
MARKETING/ MEDIA OPPORTUNITIES
BOOKING QUERIES

Venue

Venue: Novotel, Westlands, Nairobi Kenya
Address: Lower Kabete Rd, Nairobi

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*Registration period is closed as this event has passed.

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