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!
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
The agenda for this event is no longer available.
Instructors
Grace Mburu
Executive Director
Flywheel Advisory
Denis Moroga
Managing Partner
Moroga Wangwi & Associates Advocates
Nasibo Abdullahi
CAMs, Advocate, Notary Public
N.G Abdullahi Advocates
James Mwaura
Director, Advisory
Flywheel Advisory
Vincent Linga
Director, Group Integrated Intelligence and Investigations
Standard Chartered Bank
Dr. Andrew Njiraini
Faculty Lead
Flywheel Academy
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.
Book Now
*Registration period is closed as this event has passed.
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