{"id":7885,"date":"2025-12-03T07:29:52","date_gmt":"2025-12-03T07:29:52","guid":{"rendered":"https:\/\/kenyatopstories.co.ke\/?p=7885"},"modified":"2025-12-03T07:29:53","modified_gmt":"2025-12-03T07:29:53","slug":"imctc-launches-an-advanced-training-program-on-counter-terrorism-financing-and-anti-money-laundering","status":"publish","type":"post","link":"https:\/\/kenyatopstories.co.ke\/index.php\/2025\/12\/03\/imctc-launches-an-advanced-training-program-on-counter-terrorism-financing-and-anti-money-laundering\/","title":{"rendered":"IMCTC launches an advanced training program on Counter Terrorism Financing and Anti-Money Laundering"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/kenyatopstories.co.ke\/wp-content\/uploads\/2025\/12\/1000453137-1024x683.jpg\" alt=\"\" class=\"wp-image-7886\" srcset=\"https:\/\/kenyatopstories.co.ke\/wp-content\/uploads\/2025\/12\/1000453137-1024x683.jpg 1024w, https:\/\/kenyatopstories.co.ke\/wp-content\/uploads\/2025\/12\/1000453137-300x200.jpg 300w, https:\/\/kenyatopstories.co.ke\/wp-content\/uploads\/2025\/12\/1000453137-768x512.jpg 768w, https:\/\/kenyatopstories.co.ke\/wp-content\/uploads\/2025\/12\/1000453137-1536x1024.jpg 1536w, https:\/\/kenyatopstories.co.ke\/wp-content\/uploads\/2025\/12\/1000453137-2048x1365.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>IMCTC launches an advanced training program on Counter Terrorism Financing and Anti-Money Laundering<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Nairobi \u2013 Kenya, 1 December 2025<\/p>\n\n\n\n<p>In the presence of the Deputy Commander of Kenya\u2019s Army, Major General Mohamed Nur Hassan, IMCTC implements a five-day advanced program in the Kenyan capital, Nairobi, titled \u201cCounter Terrorism Financing and Anti-Money Laundering \u2013 Advanced Level.\u201d<br>The program comes as part of the strategic initiative \u201cCapacity Building\u201d, which aims to enhance the national capabilities of member states in countering financial crimes linked to terrorism.<\/p>\n\n\n\n<p>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.<\/p>\n\n\n\n<p>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.<\/p>\n\n\n\n<p>The program also brings together practical applications, case studies, and intensive specialized exercises that enhance participants\u2019 abilities to track suspicious financial flows, analyze complex patterns, and apply approved international standards.<\/p>\n\n\n\n<p>The implementation of this program reaffirms IMCTC\u2019s 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.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>IMCTC launches an advanced training program on Counter Terrorism Financing and Anti-Money Laundering Nairobi \u2013&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7885","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/kenyatopstories.co.ke\/index.php\/wp-json\/wp\/v2\/posts\/7885","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kenyatopstories.co.ke\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kenyatopstories.co.ke\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kenyatopstories.co.ke\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/kenyatopstories.co.ke\/index.php\/wp-json\/wp\/v2\/comments?post=7885"}],"version-history":[{"count":1,"href":"https:\/\/kenyatopstories.co.ke\/index.php\/wp-json\/wp\/v2\/posts\/7885\/revisions"}],"predecessor-version":[{"id":7887,"href":"https:\/\/kenyatopstories.co.ke\/index.php\/wp-json\/wp\/v2\/posts\/7885\/revisions\/7887"}],"wp:attachment":[{"href":"https:\/\/kenyatopstories.co.ke\/index.php\/wp-json\/wp\/v2\/media?parent=7885"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kenyatopstories.co.ke\/index.php\/wp-json\/wp\/v2\/categories?post=7885"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kenyatopstories.co.ke\/index.php\/wp-json\/wp\/v2\/tags?post=7885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}