Regulatory Compliance
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Regulatory Compliance
Our AML/CFT compliance reviews provide independent assurance that your anti-money laundering and countering the financing of terrorism framework is effective, risk-based, and aligned with Kenya’s regulatory requirements.
Guided by the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and the expectations of regulators including the Central Bank of Kenya (CBK), the Insurance Regulatory Authority (IRA), the Capital Markets Authority (CMA), and the Financial Reporting Centre (FRC), we assess the design, implementation, and effectiveness of your compliance program.
As an independent third line of defense, we help strengthen governance, enhance regulatory compliance, and mitigate financial crime risk.
We also design and implement robust compliance frameworks, processes, and controls that help organizations meet and sustain regulatory obligations. Our expertise spans payroll, workplace health & safety, modern slavery, data privacy, and information security.