ISLP, in collaboration with the Law Society of Kenya and the Canada Fund for Local Initiatives organized the Understanding Financial and Economic Crimes Conference, which was held February 14 -15, 2019 in Nairobi, Kenya.
Financial and economic crime has been on the rise in Kenya. This conference was tailored for legal professionals to further develop the necessary tools to combat these crimes. The event covered following topics:
- Anti Money Laundering
- Anti-corruption
- Financial Fraud
- Terror Financing
- Forensic Investigations
- Legal Compliance
Legal professionals heard from the following experts in the field:
Counsel | Houston, TX
Forensic and Litigation Consultant | Washington, D.C.
Vice President | Canada Region Counsel, Mastercard
The flyer below gives further details.Private practitioners, prosecutors, in-house counsel, and state counsel were invited to attend.
