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    To practice these rights, you can send a request to the following e-mail address: [email protected]

    Vneuron Risk and Compliance is pleased to invite you to its in-person conference on the 12th of July, at 9 am, at Radisson Blu Arboretum, Nairobi, in collaboration with the Compliance Society of Kenya (CSK). The Conference will cover: “AML Best practices based on FATF recommendations and Insurance AML CFT guidelines, 2020”

    Place: Radisson Blu Arboretum, Nairobi
    Date: 12th of July, 9 AM
    A Free Lunch is included in the event


    • What are the risks of AML CFT non-compliance: use case of FATF greylisted countries
    • Overview of requirements enacted by Insurance AML CFT guidelines, 2020
    • Challenges of compliance with manual controls
    • Innovative Technology to reach painless compliance with these requirements