ABA 202: RISK BASED INTERNAL AUDIT, ANTI MONEY LAUNDERING AND COMBATING FINANCIAL CRIMES TRAINING
Evolve, Renew, Prosper!
Event: ABA 202: RISK BASED INTERNAL AUDIT, ANTI MONEY LAUNDERING AND COMBATING FINANCIAL CRIMES TRAINING.
Goal: Relevant competencies always drive success. It’s not about the trainings that we do, it’s about what those trainings do.
Theme: Locally Relevant, Internationally Benchmarked Tax Compliance Strategies and Benefits.
Date: 5-11 Feb 2023
Duration: 7 Days
Overview: The topics in this practical event have been selected carefully to address knowledge gaps in understanding financial crime investigation strategies, money laundering red flags, risk identification and mitigation strategies, legal compliance in anti-money laundering, current trends and challenges.
Target Audience: Internal Auditors, Departmental Heads, Chief Executive Officers, Divisional Heads, Supervisors, Business Owners, Operations Staff, Risk Champions, Business analysts, Risk Officers, corporate strategic Specialists, Internal Audit Staff, and compliance officers, Senior Managers, Branch Managers, central banks, Investment officers, Lawyers, Pension officers, Insurance Officers.
Investment: Ksh. 89,850 Net of Tax per delegate per week.
Download the CPD Calendar for more information on event pricing.