Workshops
Anti-Money Laundering Workshop
Workshops
Anti-Money Laundering Workshop
Event Date
February 13, 2026
Start Time
02:00 PM
End Time
05:00 PM
Location
Radisson Blu Hotel, Nairobi
Capacity
50 attendees
Registration Closes
Feb 11, 2026
#aml
#workshop
#compliance
#financial-crime
About This Event
An intensive hands-on workshop focusing on practical AML compliance measures. Participants will learn about customer due diligence, transaction monitoring, suspicious activity reporting, and compliance program development. The workshop includes practical exercises, real-world case studies, and interactive group discussions.
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