3-DAY AML & ESG Executive Training and Workshop (CPD ACCREDITED)

AML & ESG 3-day Executive Training and Workshop

Strengthening Compliance and Ethical Standards for Reporting Institutions

Date; 30 October – 1 November 2025

Location; Enashipai Resort, Naivasha, Kenya

The AML certification Center by Crence has partnered with T.M.M & Partners Advocates to provide a tailored training for Kenyan organizations in light of Kenya's FATF greylisting and the new amendments to the Kenyan laws on anti-money laundering and counter terrorism financing. This event helps transform AML/CTF from an obligation into a brand asset. As markets become more interconnected, institutions need to show they meet international expectations. This training links EU best practices with local relevance, helping Kenyan organisations strengthen their compliance and signal readiness for global partnerships.

There are two tiers of tickets. The USD 700 ticket gives you full access to the training sessions and conference program, with morning tea, lunch, and evening tea provided each day. The USD 1,200 ticket includes everything in the standard package plus two nights of single-occupancy accommodation, with breakfast, dinner, and full board for a seamless, all-inclusive experience.

What to expect?

Practical, Expert-Led Training

This is not a forum — it is hands-on, CPD-accredited training. Learn directly from EU AML and local ESG specialists, including professionals from UNODC and leading European banks. The focus is on practical skills, real implementation, and readiness for regulatory scrutiny.

Real Case Studies & Tools

Address real-world AML and ESG challenges across multiple sectors. Key sessions cover risk-based customer due diligence (CDD), suspicious transaction reporting (STR), asset tracing, ESG integration, and cross-border cooperation frameworks.

Purposeful Exchange

Engage with experienced European and local experts and apply their insights to Kenya’s regulatory landscape. This is your chance to strengthen compliance systems, align with international standards, and foster a proactive compliance culture.

Strategic Networking

Build valuable International connections with leading minds in compliance — this event brings together regulators, financial institutions, and thought leaders. From interactive group tasks to casual chats over lunch, the programme is built for real connection. You’ll also enjoy evening networking events — perfect for continuing conversations, sharing ideas, and opening the door to future collaborations across Europe and Africa.

Q&A Access and Ongoing Support

Participants benefit from interactive Q&A sessions, practical exercises, and post-training guidance. Our aim is to support institutions beyond theory — helping you embed effective compliance into daily operations.

Topics

• AML Compliance Frameworks and ESG Integration

• AML Kenyan Requirements and European Practice

• Effective Risk-Based Approach to AML

• New and Emerging Financial Crime Typologies and how to Address Them

• Balancing Data Protection with KYC Requirements

• Modern Technologies used for Money Laundering and Terrorist Financing and how to Identify them

• Filing and Evaluating Suspicious Activity Reports ‡SARs)

• Internal Controls, Culture of Compliance and Tone from the Top

• Managing Compliance in High-Risk Sectors ‡Banking, Fintech, Crypto, Gambling)

Professionals from banks, fintechs, crypto platforms, gambling operators, insurance firms, microfinance institutions, and other regulated sectors — including compliance officers, AML analysts, legal advisers, risk managers, regulators, and law enforcement.

Limited seats available and tickets are on early bird option.

This training is CPD-accredited, and all participants will earn recognised CPD hours upon completion.

To inquire on payment details for direct payments via Mpesa paybill or for more information contact;

info@tmmadvocates.ke,

theo@tmmadvocates.ke

nikita@amlcertification.com.

You can also purchase tickets through the link below

https://events.amlcertification.com/

For calls please use the numbers provided below: +254703480154 or +254728178883