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BEGIN:VEVENT
UID:20260717T164014Z - 1064@me279a.odoo.com
DTSTART;TZID=Africa/Nairobi:20260824T090000
DTEND;TZID=Africa/Nairobi:20260828T160000
CREATED:20260717T164014Z
DESCRIPTION:<a href="https://www.ricasi-consultancy.co.ke/event/anti-money-
 laundering-and-countering-the-finance-of-terrorism-training-7">ANTI-MONEY 
 LAUNDERING AND COUNTERING THE FINANCE OF TERRORISM TRAINING</a>\nIntroduct
 ion This AML-CFT training program is designed to provide participants with
  a foundational understanding of both global and local frameworks for comb
 ating money laundering\, terrorist financing\, and financial crimes. It co
 vers regulatory mechanisms and sanctions from various organizations and le
 gal authorities\, with a focus on real-world risks associated with busines
 s activities\, including evolving cybercrime trends and their connections 
 to money laundering. In addition to theoretical knowledge\, the program of
 fers practical applications through case studies and risk assessment assig
 nments\, which enhance participants' comprehension of the subject matter. 
 By attending this training\, participants will be equipped with the knowle
 dge and tools necessary to identify\, prevent\, and respond to money laund
 ering and terrorism financing activities. Program ObjectivesFamiliarize yo
 urself with the components of the AML-CFT regulatory ecosystem.Gain an und
 erstanding of the global and local frameworks designed to combat money lau
 ndering\, terrorist financing\, and other financial crimes.Learn about ess
 ential regulatory mechanisms and the legal obligations related to sanction
 s.Explore emerging trends in cybercrime and their connections to money lau
 ndering.Study case studies and scenarios to reinforce the application of A
 ML-CFT theory and practice. Expected OutputComprehensive Understanding: Ga
 in a deeper understanding of AML and CFT regulations\, trends\, and best p
 ractices.Risk Mitigation: Learn how to identify\, assess\, and mitigate th
 e risk of financial crimes.Improved Compliance: Ensure that your organizat
 ion stays compliant with evolving global AML/CFT laws and regulations.Prac
 tical Skills: Develop practical skills for identifying suspicious activity
 \, filing reports\, and managing AML/CFT risks in real-world scenarios.Pro
 fessional Development: Enhance your career by [...]
DTSTAMP:20260717T164014Z
LOCATION:RADISSON BLU HOTEL DUBAI DEIRA CREEK LLC\, Bani Yas Road Deira Cre
 ek\, Dubai DU\, United Arab Emirates
SUMMARY:ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCE OF TERRORISM TRAIN
 ING
X-ALT-DESC;FMTTYPE=text/html:<a href="https://www.ricasi-consultancy.co.ke/
 event/anti-money-laundering-and-countering-the-finance-of-terrorism-traini
 ng-7">ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCE OF TERRORISM TRAINI
 NG</a>\nIntroduction This AML-CFT training program is designed to provide 
 participants with a foundational understanding of both global and local fr
 ameworks for combating money laundering\, terrorist financing\, and financ
 ial crimes. It covers regulatory mechanisms and sanctions from various org
 anizations and legal authorities\, with a focus on real-world risks associ
 ated with business activities\, including evolving cybercrime trends and t
 heir connections to money laundering. In addition to theoretical knowledge
 \, the program offers practical applications through case studies and risk
  assessment assignments\, which enhance participants' comprehension of the
  subject matter. By attending this training\, participants will be equippe
 d with the knowledge and tools necessary to identify\, prevent\, and respo
 nd to money laundering and terrorism financing activities. Program Objecti
 vesFamiliarize yourself with the components of the AML-CFT regulatory ecos
 ystem.Gain an understanding of the global and local frameworks designed to
  combat money laundering\, terrorist financing\, and other financial crime
 s.Learn about essential regulatory mechanisms and the legal obligations re
 lated to sanctions.Explore emerging trends in cybercrime and their connect
 ions to money laundering.Study case studies and scenarios to reinforce the
  application of AML-CFT theory and practice. Expected OutputComprehensive 
 Understanding: Gain a deeper understanding of AML and CFT regulations\, tr
 ends\, and best practices.Risk Mitigation: Learn how to identify\, assess\
 , and mitigate the risk of financial crimes.Improved Compliance: Ensure th
 at your organization stays compliant with evolving global AML/CFT laws and
  regulations.Practical Skills: Develop practical skills for identifying su
 spicious activity\, filing reports\, and managing AML/CFT risks in real-wo
 rld scenarios.Professional Development: Enhance your career by [...]
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