Professional Roundtables
Financial Crime Prevention Roundtable
Professional Roundtables
Financial Crime Prevention Roundtable
Event Date
April 11, 2026
Start Time
10:00 AM
End Time
01:00 PM
Location
Villa Rosa Kempinski, Nairobi
Capacity
25 attendees
Registration Closes
Apr 07, 2026
#financial-crime
#fraud
#sanctions
#roundtable
About This Event
An exclusive roundtable discussion bringing together senior compliance leaders to address emerging financial crime risks. Topics include fraud detection technologies, regulatory enforcement trends, sanctions compliance, and building effective financial crime prevention programs. Limited to senior compliance officers.
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