Executive Course on Anti-Money Launderingand Financial Crime
Work through real cases, make escalation decisions, and learn how to defend them under regulatory scrutiny. Strathmore University, Nairobi 27–29 May 2026
Maureen Mutua
REGULATORY COMPLIANCE
Independent Advisor
Andrei Sribny
CHIEF EXECUTIVE OFFICER
AML Certification Centre
Igoris Krzeckovskis
INTERNATIONAL EXPERT
Ex Head of FIU Lithuania
Dr. Constance Gikonyo
LEGAL EXPERT
Corporate Law Lecturer
Date
27- 29 May 2026
Kenya’s financial sector is evolving rapidly. Critical decisions on risk, governance, crypto exposure, and regulatory response are being made every day — often without the right framework.
This executive training is designed to close that gap.
Delivered in partnership with Strathmore University Law School, the programme brings together European and Kenyan expertise to focus on what matters most: how to make, justify, and defend AML decisions in real-world scenarios.
This is not a theoretical course.
It is a hands-on training built around real cases, practical frameworks, and the kind of decisions senior professionals face every day.
- Work through real AML cases — not theory Analyse transactions, identify risks, and make decisions based on real-world scenarios.
- Make and defend escalation decisions Learn how to justify your decisions under regulatory scrutiny — not just follow procedures.
- Structured frameworks you can use immediately Apply practical approaches to SAR writing, risk assessment, and investigation workflows.
Not ready to apply yet?
Get the full programme, agenda, and event details — and decide if this training is right for you.
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