Risk Management Legal Aspects of Capital Markets and Pensions

Good governance and good management require careful attention to internal and external risks. This session will provide an overview of risks arising from money laundering, terrorism and bribery in capital markets and pension schemes.

Private Sector Corruption in Kenya

Corruption in the private sector of Kenya’ economy is represented in a wide variety of forms: bribery, money laundering, fraud, and collusion among others. This phenomenon is dangerous because it not only distorts markets but also has a negative impact on the Kenyan society as a whole.

AML Compliance and CTF in Kenya

Within the contemporary world’s unstable political and economic landscape, individuals and organisations with evil or hostile intents try to create financial schemes and confusion to destabilise the International Commonwealth further locally or globally.