AML & ESG Executive Training 2025

AML & ESG Executive Training 2025

Past event

Dates
30 October – 1 November 2025
Place
Naivasha, Kenya
Format
In person, three days
Visit the event site

What the three days cover

Our first-ever offline event will take place in Kenya on 30 October – 1 November 2025 at Enashipai Resort, Naivasha.

  1. 01This 3-day workshop is the first AML training in Kenya powered by EU standards, designed with local relevance in mind.
  2. 02AML 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
  3. 03Every participant will receive a Certificate of Completion and 20 CPD hours to support their professional development.

The speakers

  • Kadri Humal-Ayal

    Honorary Consul of Estonia in Kenya

  • Eric Kivuva

    Chair, Law Society of Kenya Nairobi Branch

  • Viktor Tkatsenko

    Head of AML & Security Department, Citadele Bank

    Profile

  • Robert Muoka

    Senior Partner, T.M.M & Partners Advocates

  • Andrei Sribny

    CEO, AML Certification Centre

    Profile

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