DATA PROTECTION: LEGAL COMPLIANCE, POLICY FORMULATION & IMPACT ASSESMENT
This seminar provides participants with practical insights into establishing an effective data privacy governance framework. It explores the key policies, processes, roles, and tools required to implement and strengthen privacy practices across an organisation. Participants will learn how to develop a tailored privacy accountability framework that supports compliance and fosters a strong culture of data protection.
27th – 31st JULY, 2026
NAIVASHA, KENYA
RISK MANAGEMENT IN THE FINANCIAL AND BANKING SECTOR
This course equips banking, financial services, and fintech professionals with practical skills to identify, assess, and manage legal and regulatory risks in today’s evolving financial sector. It covers key areas including credit operations, regulatory compliance, digital finance, data protection, cybersecurity, consumer protection, and AML/CTF. Through practical case studies and real-world scenarios, participants will gain the knowledge to strengthen compliance, manage risk effectively, and support responsible innovation.
17th – 21st AUGUST, 2026
NAIVASHA, KENYA
INTRODUCTION TO INVESTIGATIONS AND COURT ROOM SKILLS FOR COUNTY AND REGULATORY AGENCIES
This course equips inspectors, legal clerks, and enforcement officers with essential knowledge and practical skills for handling legal documents, conducting investigations, and supporting enforcement processes. It covers document management, evidence handling, and effective presentation of evidence in court. The course is suitable for both beginners and those seeking to strengthen their existing knowledge and experience.
