KADRI HUMAL-AYAL
Honorary Consul of Estonia in Kenya
Kadri Humal-Ayal serves as the Honorary Consul of Estonia in Kenya, fostering stronger ties between Estonia and Kenya in areas of business, culture, and education. With a long-standing presence in Nairobi and a deep commitment to international cooperation, she actively supports initiatives that connect European and African expertise. Her participation in the opening of the training highlights the importance of cross-border collaboration in strengthening compliance and governance standards.
ERIC KIVUVA
Chair, Law Society of Kenya Nairobi Branch
Eric Kivuva is the Chair of the Law Society of Kenya, Nairobi Branch, representing one of the most influential legal professional bodies in the country. In his role, he advocates for high standards of legal practice, professional ethics, and the rule of law. His participation in the training underlines the vital role of the legal profession in advancing compliance, governance, and the fight against financial crime in Kenya.
KEYNOTE SPEAKERS
THE AGENDA
09:30 - 10: 00
Main Hall
Kick-off: Aligning Your AML Role with the New Regulatory Landscape
Set the tone for three days of practical learning with expert guidance and peer engagement
10:00 - 11:00
Main Hall
What Every Financial Institution and DNFBP Must Know About Kenya’s AML Laws
Gain clarity on Kenya’s latest AML laws and the institutional mandates shaping compliance
11:00 - 11:15
Coffe & Networking Break
11:15 - 12:15
Main Hall
Dirty Money Exposed: How Organised Crime Targets the Financial System
Explore how organised crime exploits financial systems and how institutions can respond
12:15 - 13:00
Main Hall
Detecting Criminal Activity Early: Key Financial Crime Typologies in 2025
Understand key financial crime typologies and how to detect red flags early
13:00 - 14:00
Lunch
14:00 - 15:15
Main Hall
Mastering CDD & BO: Getting Risk-Rated KYC Right
Master the essentials of risk-based KYC and navigating BO verification challenges
15:15 - 16:00
Main Hall
Avoiding Regulator Red Flags: Best Practice in STRs & Reporting
Learn what regulators expect in reporting—and how to avoid common mistakes
16:00 - 16:45
Main Hall
How the Financial Sector Can Interrupt the Flow of Criminal Funds – Real Cases & Tactics
Discover how financial institutions can proactively disrupt money laundering and criminal networks in practice
16:45- 17:00
Main Hall
Wrap-up & Reflections
Recap key takeaways and share lessons learned from real-world compliance challenges
17:00 - 18:00
Happy Hour & Networking
Register now – Early bird pricing available until 15 September
RESOURCES
ABOUT THE CONFERENCE
Join us at Enashipai Resort for the most exclusive FinCrime training experience in Africa
Where Integrity Meets Growth
This 3-day workshop is the first AML training in Kenya powered by EU standards, designed with local relevance in mind.
It goes beyond regulatory checklists — it equips institutions to demonstrate their integrity, attract investor confidence, and position themselves for international growth.
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.
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.
This 3-day workshop is the first AML training in Kenya powered by EU standards, designed with local relevance in mind.It goes beyond regulatory checklists — it equips institutions to demonstrate their integrity, attract investor confidence, and position themselves for international growth
WHERE INTEGRITY MEETS GROWTH
MEET OUR TRAINERS
ANDREI SRIBNY
Chief Executive Officer,
AML Certification Centre
Andrei is an AML and financial crime prevention expert with a background in auditing and regulatory compliance. Formerly an Audit Manager at PwC, he led AML audits for institutions like Swedbank, Luminor, and Wise. At AML Certification Centre, he drives cross-border collaboration with top AML experts and agencies to improve global compliance standards.
VIKTOR TKATSENKO
Head of AML & Security Department,
Citadele Bank
Viktor began his career as a senior investigator tackling international crime before moving into banking, where he helped build Nordea Bank’s AML and sanctions frameworks from scratch. He now leads the AML function at Citadele Bank and contributes actively to the AML Certification Centre’s programmes. Viktor regularly shares his insights at conferences and trains professionals in English, Estonian, and Russian.
IGOR KRECKOV
Ex Head of FIU Lithuania,
UNODC Expert
Igor is a recognised expert in anti-money laundering and counter-terrorist financing, with over 20 years of service at Lithuania’s Ministry of Interior, including as Head of the FIU. He has led EU anti-fraud initiatives and consulted for UNODC and the EU. He currently advises AML reforms in Georgia and Central Asia through EU and OSCE projects.
THEO MATUNDRA
Managing Partner,
T.M.M & Partners Advocates
Theo specialises in investment consulting and provides strategic guidance to clients navigating complex financial and regulatory environments. He is also Co-Founder and Director at Sheria Online, a platform expanding access to justice across East Africa. As Chainlink’s Community Advocate for the region, Theo actively drives blockchain adoption through education, dialogue, and industry engagement.His unique blend of legal and technological expertise positions him at the forefront of innovation policy and sustainable development in East Africa.
MERIT LEIB
Leading Expert,
AML Certification Centre
Merit is renowned for uncovering and reporting the Danske Bank money laundering scheme. She has served as compliance professional and Chief Compliance Officer at leading organisations across the banking, gambling, payment services, and crypto industries and helped them build effective compliance processes. A sought-after speaker at international conferences, Merit regularly shares her expertise on AML best practices and risk management
ROBERT MUOKA
Senior Partner,
T.M.M & Partners Advocates
Robert leads the Technology, Media & Telecommunications and Financial Services Regulatory Practice at T.M.M & Partners. He is a recognised expert in AML/CFT and digital asset regulation, with a strong focus on the intersection of law, technology, and financial crime.
He was a featured panelist at the Inaugural Kenya Anti-Financial Crime Summit (2024), where he shared key insights on regulating cryptocurrencies and VASPs. Robert continues to shape national dialogue on blockchain oversight, licensing, and risk-based compliance.
BENEDICT ODUOR
Senior Partner,
T.M.M & Partners Advocates
Benedict is a forward-thinking legal expert in ESG, sustainable finance, and corporate governance. His work spans green bonds, climate risk, and ESG integration for both public and private sectors. He has advised ministries, NGOs, and universities on sustainability strategy and now focuses on ESG reporting within AML/CTF compliance, data protection, and Web3. Benedict brings strategic insight and legal clarity to the intersection of law, finance, and technology.
BRIAN MABEYA
Advocate of the High Court of Kenya,
T.M.M & Partners Advocates
Brian is an Advocate of the High Court of Kenya and a senior partner at T.M.M and Partners Advocates. He is a Lawyer with a keen interest in analyzing the interplay between the African Legal field and the fast-growing Digital Economy. Brian is also a Data protection counsel and Digital policy consultant involved in research and writing on emerging areas of Law such as: Digital Trade policy, Data protection and Artificial Intelligence policy.
POWERED BY
Each participant will receive a Certificate of Completion and earn 20 official CPD hours towards their professional development and AML expertise.
This 3-day workshop is the first AML training in Kenya powered by EU standards, designed with local relevance in mind.It goes beyond regulatory checklists — it equips institutions to demonstrate their integrity, attract investor confidence, and position themselves for international growth
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.