🚀 From September 28–30, ECOFEL, together with host FIU-Kenya, will co-organize the Eastern and Southern Africa Regional Workshop on Virtual Assets. The workshop will bring together FIU analysts and experts to deepen their understanding of Virtual Assets-related crime and advanced investigative techniques.
📈 The programme will cover crime trends, blockchain investigations, chain hopping, mixers, sanctions evasion, DeFi, and emerging virtual asset risks. Participants will also benefit from practical case presentations and hands-on exercises delivered by industry experts and FIU practitioners.
🤝 We look forward to three days of learning, collaboration, and knowledge sharing with colleagues from across the region.
🙏 We gratefully acknowledge the support of the event donors: SecFin Africa, République française, German Cooperation, and the United Nations Office on Drugs and Crime.
➕ View the workshop agenda: https://virtual-assets-workshop-kenya.my.canva.site/agenda
#VirtualAssets #CryptoInvestigations #FinancialIntelligence #AML #CFT #ECOFEL #EgmontGroup #CapacityBuilding #Kenya #Nairobi
