AML & ESG Executive Training 2025
Our first-ever offline event will take place in Kenya on 30 October – 1 November 2025 at Enashipai Resort, Naivasha.
Kadri Humal-Ayal
Honorary Consul
Honorary Consul of Estonia in Kenya
Eric Kivuva
Chair
Law Society of Kenya Nairobi Branch
Andrei Sribny
Chief Executive Officer
AML Certification Centre
Viktor Tkatsenko
Head of AML & Security Department
Citadele Bank
Robert Muoka
Senior Partner
T.M.M & Partners Advocates
In Partnership with:
Date
30 October – 1 November 2025
Together with T.M.M & Partners Advocates, we’re creating a space where European and Kenyan expertise meet. The goal is simple: to move beyond rules on paper and provide practical tools that help institutions build trust, meet international standards, and strengthen resilience.
- This 3-day workshop is the first AML training in Kenya powered by EU standards, designed with local relevance in mind.
- AML is not just a compliance tool — it is a strategic investment that strengthens financial systems and builds trust across borders.Through shared learning, certification, and practical exchange, this training connects two regions in pursuit of a more ethical, resilient, and prosperous financial future
- Every participant will receive a Certificate of Completion and 20 CPD hours to support their professional development.
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