Kenya 3-day Practical FinCrime & ESG Training - Workshop
Thu 30 Oct
|Enashipai Resort & SPA
Enhancing Compliance and Ethical Standards for Reporting Institutions: 3-Day Practical Workshop on Anti-Financial Crime Compliance and ESG Integration
Time & Location
30 Oct 2025, 09:30 GMT+3 – 01 Nov 2025, 14:30 GMT+3
Enashipai Resort & SPA, 6CJF+CP9, Moi S Lake Rd, Naivasha, Kenya
About the event
Join us for a hands-on, 3-day immersive workshop designed to empower financial institutions and DNFBPs (Designated Non-Financial Businesses and Professions) with the skills, tools, and insights needed to navigate today’s evolving anti-financial crime (AFC) landscape — while aligning with global best practices in Environmental, Social, and Governance (ESG) integration.
As Kenya strengthens its AML framework through recent amendments to the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA), the compliance responsibilities of reporting institutions continue to expand across sectors. At the same time, organisations are under increasing pressure to implement ethical, socially responsible, and environmentally conscious business practices.
What's included in the tickets?
1. Full Inclusive Ticket
Enjoy the complete experience with everything taken care of. This ticket includes:
2 nights accommodation in a single room at Enashipai Resort
Tickets
3-day all inclusive ticket
EARLY BIRD UNTIL 15.09! Kenya 3-day Practical FinCrime & ESG Training - Workshop (all inclusive: accommodation, breakfast, lunch and dinner)
US$1,199.00
+US$29.98 ticket service fee
Sold Out3-day without accommodation
EARLY BIRD UNTIL 15.09! Kenya 3-day Practical FinCrime & ESG Training - Workshop (only training + lunch)
US$749.00
+US$18.73 ticket service fee
Sale endedPUBLIC SECTOR all inclusive
EARLY BIRD UNTIL 15.09! Kenya 3-day Practical FinCrime & ESG Training - Workshop (all inclusive: accommodation, breakfast, lunch and dinner) - ONLY FOR PUBLIC SECTOR. You will be asked the proof of employment upon the payment. The ticket includes the access to the "Closed-Door Regulators’ Roundtable: Achievement of Compliance in AML/CFT Risk-Based Supervision" on 30 October 2025.
US$1,079.00
+US$26.98 ticket service fee
Sold OutPUBLIC SECTOR only ticket
EARLY BIRD UNTIL 15.09! Kenya 3-day Practical FinCrime & ESG Training - Workshop (does not include accommodation) - ONLY FOR PUBLIC SECTOR. You will be asked the proof of employment upon the payment. The ticket includes the access to the "Closed-Door Regulators’ Roundtable: Achievement of Compliance in AML/CFT Risk-Based Supervision" on 30 October 2025.
US$629.00
+US$15.73 ticket service fee
Sale ended