2025-06 KENYA – Anti-Money Laundering: Current Trends, Prosecutions, and the Challenges presented by Crypto Assets

Instructors Presentations

Ralf Course Leader

Importance of Fighting Money Laundring

16.06.25

Olivia Kenya

ML Basics Trends etc.

16.06.25

Dirk South Africa

Africian Prospective on Crypto

17.06.25

Douglas Sloan

ML in Banking Area

17.06.25

Kurt Belgium

Crypto Investigations

18.06.25 / 19.06.25

Yew Hon Singapore

Dealing with Big Data / AI 

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Participants  Presentations

Presenter Name

Presentation Title

Date