Events Summary

Evolve, Renew, Prosper!

Event: DSAC 406: MODERN ELECTRONIC CASH MANAGEMENT, FRAUD PREVENTION, ANTI-MONEY LAUNDERING & FINANCIAL CRIME INVESTIGATION.

Goal: Relevant competencies always drive success. It’s not about the trainings that we do, it’s about what those trainings do.

Theme: “Modern Cash Management: Fraud, AML & Crime Investigation”

Date: 1-7 DECEMBER 2024
Duration: 7 Days

Overview & Target Audience: Enhance your financial operations with our Modern Electronic Cash Management Masterclass, focusing on fraud prevention, anti-money laundering (AML), and financial crime investigation. Designed for finance professionals, compliance officers, and security analysts, this program offers advanced techniques and strategies for managing electronic cash systems securely. Participants will learn to implement effective fraud prevention measures, navigate AML regulations, and conduct thorough investigations into financial crimes. Gain practical insights into safeguarding your organization’s financial assets, maintaining compliance, and detecting and responding to financial threats. Strengthen your expertise and protect your organization with cutting-edge solutions in electronic cash management and financial security.

Investment: Ksh. 89,850 Net of Tax per delegate for 7 Days.

Download the CPD Calendar for more information on event pricing.