Kes. 50,000


EXPLORE
VENUE: NAIROBI
DATE/TIME: 15/02/2022 00:00am
CPD POINTS: 20
CPD HOURS: 20
PROFESSIONAL BODY: INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
CATEGORY: CERTIFIED PUBLIC ACCOUNTANTS

Online Anti-Money Laundering And Counter-Terrorism Financing Certification

The money laundering landscape continues to evolve, often posing a threat to national security from large criminal
funds being laundered. Money laundering and terrorism financing has potential of destablizing financial and non-financial institutions.As gate-keepers, accountants have a role to play in ongoing public- and private-sector efforts to prevent money laundering. They have to strive to ensure accounting profession is not used in money laundering and terrorism financing.

Online Anti-Money Laundering And Counter-Terrorism Financing Certification

The money laundering landscape continues to evolve, often posing a threat to national security from large criminal
funds being laundered. Money laundering and terrorism financing has potential of destablizing financial and non-financial institutions.As gate-keepers, accountants have a role to play in ongoing public- and private-sector efforts to prevent money laundering. They have to strive to ensure accounting profession is not used in money laundering and terrorism financing.

Kes. 50,000


EXPLORE
VENUE: NAIROBI
DATE/TIME: 15/02/2022 00:00am
CPD POINTS: 20
CPD HOURS: 20
PROFESSIONAL BODY: INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
CATEGORY: CERTIFIED PUBLIC ACCOUNTANTS