Date: October 30 – November 1, 2025 Location: Enashipai Resort, Naivasha, Kenya
As financial markets become more interconnected, institutions must demonstrate compliance with international standards on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Environmental, Social, and Governance (ESG) requirements. The upcoming 3-day AML & ESG Executive Training and Workshop in Naivasha is designed to help Kenyan reporting institutions transform regulatory obligations into a competitive advantage and brand asset.
What to Expect
- Practical, Expert-Led Training:
- This in-depth, CPD-accredited training is led by EU AML and local ESG specialists, including experts from UNODC and leading European banks. The focus is on practical skills, real-world application, and preparedness for regulatory scrutiny.
- Real Case Studies & Tools:
- The course addresses current challenges across sectors, covering risk-based customer due diligence (CDD), suspicious transaction reporting (STR), asset tracing, ESG integration, and frameworks for cross-border cooperation.
- Purposeful Exchange:
- Participants engage directly with European and local experts to apply global best practices within the Kenyan regulatory landscape, fostering proactive compliance cultures.
- Strategic Networking:
- The training offers rich opportunities for networking among regulators, financial institutions, and industry leaders. Interactive group work and informal networking events create a platform for meaningful connections and potential collaborations across Europe and Africa.
- Ongoing Support & Q&A:
- Participants benefit from interactive Q&A sessions, hands-on exercises, and post-training guidance, ensuring that compliance lessons extend beyond theory into everyday institutional practice.
- Training Topics Include:
AML Compliance Frameworks and ESG Integration Kenyan AML Requirements and European Best Practices Effective Risk-Based Approaches to AML Emerging Financial Crime Typologies and Prevention Balancing Data Protection with KYC Requirements Identifying Money Laundering and Terrorist Financing Technologies Filing and Evaluating Suspicious Activity Reports (SARs) Internal Controls, Culture of Compliance, and Tone from the Top Managing Compliance in High-Risk Sectors such as Banking, Fintech, Crypto, and Gambling Who Should Attend?
This training is tailored for professionals from:
Banks Fintech Firms Cryptocurrency Platforms Gambling Operators Insurance Companies Microfinance Institutions Other Regulated Sectors Including but not limited to compliance officers, AML analysts, legal advisers, risk managers, regulators, and law enforcement personnel.
Certification
Participants who complete the training and final assessment will receive a CPD-accredited Certificate of Completion, issued by the AML Certification Centre by Crence and UNODC.
This training represents a unique opportunity for Kenyan institutions to align with evolving global AML and ESG standards, strengthen internal controls, and prepare for increased regulatory expectations. Registration is open with limited seats available, and early bird options are offered.
