Event Agenda

Please note that the times displayed on this page are adjusted to your device's local time zone. 
The course starts at 09:00 Nairobi time (UTC+3).

Day 1 :

June 10, 2025
12:00
12:00 - 13:00
Zoom Mandatory Introduction Session

Day 2 :

June 16, 2025
06:00
06:00 - 06:30
Opening Remarks & Welcome
Ralf Oberle, Course Leader
06:30 - 07:30
Introduction: Importance of fighting ML, ML Trends in Participating Countries, Expectation
Ralf Oberle, Course Leader
07:30
07:30 - 09:00
Basics of ML
Olivia Okello, Kenya
09:00
09:00 - 10:00
Lunch break
10:00
10:00 - 11:00
Methodes & Trends of ML
Olivia Okello, Kenya
11:00
11:00 - 12:00
Trade-based ML, Terrorist Financing
Olivia Okello, Kenya

Day 3 :

June 17, 2025
06:00
06:00 - 06:30
Participant presentation
06:30 - 09:00
ML in the Crypto World - the African Perspective
Dirk du Plooy, South Africa
09:00
09:00 - 10:00
Lunch break
10:00
10:00 - 10:30
Participant presentation
10:30 - 12:00
Money Laundering & the Financial System
Douglas Sloan, USA

Day 4 :

June 18, 2025
06:00
06:00 - 06:30
Participant presentation
06:30 - 09:00
ML in the Crypto World
Kurt Caestecker, Belgium
09:00
09:00 - 10:00
Lunch break
10:00
10:00 - 10:30
Participant presentation
10:30 - 11:00
ML in the Crypto World (cont.)
Kurt Caestecker, Belgium
11:00
11:00 - 12:00
Legislation Challenges - Virtual Assets / Virtual Currencies
Kurt Caestecker, Belgium

Day 5 :

June 19, 2025
06:00
06:00 - 06:30
Participant presentation
06:30 - 09:00
Virtual Assets / Virtual Currencies
Kurt Caestecker, Belgium
09:00
09:00 - 10:00
Lunch break
10:00
10:00 - 10:30
Participant presentation
10:30 - 12:00
Technical Side of Fighting ML
Yew Hon Kong, Singapore

Day 6 :

June 20, 2025
06:00
06:00 - 06:30
Participant presentation
06:30 - 07:30
Technical Side of Fighting ML (cont.)
Yew Hon Kong
07:30
07:30 - 09:00
Fighting ML and AI
Yew Hon Kong, Singapore
09:00
09:00 - 10:00
Wrap up of the week - Q&A discussions, Feedback & Evaluation