Financial Crime Virtual Workshop in Partnership with ODPP- Kenya

Financial crimes and fraud involve some form of deception, corruption or the abuse of a position of trust to make money illicitly which distinguishes such crimes from common theft or robbery.

AGA-Africa in collaboration with the Office of the Director of Public Prosecutions (ODPP) of Kenya held a virtual training for 150 prosecutors on Financial Crimes from 3rd June to 10th July 2020.

The training was carried out in 6 batches and comprised 50 senior prosecutors, 50 middle-level prosecutors and 50 junior prosecutors. It was aimed at sharing knowledge and experience money-laundering, terrorist financing and financial investigation.

The virtual workshop was graced by Noordin Haji, Director of Public Prosecutions, Kenya, Rhoda Ogoma, Director, Prosecutors Training Institute and Chuks Unamba-Oparah, AGA-Africa Programme Director.