IMCTC launches an advanced training program on Counter Terrorism Financing and Anti-Money Laundering

Nairobi – Kenya, 1 December 2025

In the presence of the Deputy Commander of Kenya’s Army, Major General Mohamed Nur Hassan, IMCTC implements a five-day advanced program in the Kenyan capital, Nairobi, titled “Counter Terrorism Financing and Anti-Money Laundering – Advanced Level.”
The program comes as part of the strategic initiative “Capacity Building”, which aims to enhance the national capabilities of member states in countering financial crimes linked to terrorism.

The program targets a select group of specialists from the banking, financial, and security sectors, including financial compliance directors, financial investigators, and officials responsible for anti-money laundering and terrorism financing, in addition to personnel from regulatory and supervisory authorities.

The program includes a set of advanced technical and leadership themes, such as international legal frameworks, modern techniques of terrorism financing, money-laundering mechanisms, and digital technologies for detection and analysis, in addition to leadership skills and compliance management within financial institutions.

The program also brings together practical applications, case studies, and intensive specialized exercises that enhance participants’ abilities to track suspicious financial flows, analyze complex patterns, and apply approved international standards.

The implementation of this program reaffirms IMCTC’s role in strengthening the capacity-building of member states and supporting international efforts to counter financial threats linked to terrorism by delivering high-quality programs that combine in-depth knowledge with practical application, thereby enhancing the readiness of specialists to address modern challenges in this field.