Financial Crime World

Here is the rewritten article in markdown format:

Compliance Training for Financial Professionals in Kenya

Kenya’s financial professionals are expected to conduct themselves with high ethical standards, ensuring that their practices reflect the highest levels of integrity and transparency. In line with this expectation, the Institute of Certified Public Accountants of Kenya (ICPAK) has organized a five-day forum to explore the ethical considerations applicable in the workplace.

Conference Topics

  • Examination of the Code of Ethics for Professional Accountants
  • Importance of integrity and objectivity in professional conduct
  • Role of internal controls in combating unethical behavior
  • Insights on ethics and governance from speakers from the Ethics and Anti-Corruption Commission (EACC) and financial regulators such as the Central Bank of Kenya, Capital Markets Authority, and Retirement Benefits Authority

Target Audience

The conference is targeted at:

  • Members of Boards in public and private corporations
  • Chief Finance Officers
  • Other finance professionals
  • Accountants from academia, government, and private sectors

Objectives

The conference aims to provide participants with practical knowledge and skills to navigate complex ethical dilemmas.

Continuous Professional Development Units

Participants who successfully complete all conference sessions will earn 20 Continuous Professional Development (CPD) units, a requirement for maintaining professional certifications in Kenya.

Partnership Opportunities

The conference presents an ideal platform for organizations to showcase their products and services to a targeted audience of high-purchasing power individuals. For more information on partnership opportunities, please contact:

Online Booking

Registration is mandatory online at www.icpak.com/events or through the ICPAK Live smartphone application available from the Google Store. Early booking is encouraged to ensure availability of spaces.

National Industrial Training Authority (NITA) Reimbursement

ICPAK is a registered trainer with NITA, and participants who are registered levy contributors can apply for reimbursement of their fees. Please note that this is applicable only for Kenyan citizens and subject to NITA regulations.