Back to Sectors

Money Market Funds

Outcome-driven compliance solutions tailored for money market funds in Kenya.

Sector Overview

Compliance, made fit-for-purpose

Money Market Funds

Money market funds in Kenya operate under the oversight of the Capital Markets Authority and must comply with anti-money laundering regulations. We support fund managers implement robust compliance programmes that protect investors and meet regulatory standards.

Key Challenges We Solve

CMA compliance and reporting requirements
Investor due diligence and screening
Transaction monitoring for suspicious activity
Maintaining compliance with evolving regulations

How We Support

Money laundering, terrorism financing and proliferation financing (ML/TF/PF) risk assessments
AML/CFT compliance framework development
Investor onboarding and KYC procedures
Suspicious transaction reporting systems
Compliance training for fund managers
Regulatory engagement with CMA
Regulatory engagement with CMA
Get sector-specific support
Outcomes

What you walk away with

Concrete, audit-ready compliance outcomes — not just paperwork.

Regulatory licensing and compliance advisory

Digital KYC framework development

AML/CFT compliance programme design

Product risk assessments for new offerings

Have a fintechs & digital paymentscompliance question?

Speak with a specialist — free 30-minute discovery call.

+254 799 610 422
Talk to an Expert

FAQ

Frequently Asked Questions

Common questions about Fintechs & Digital Payment Platformsin Kenya

Money market funds must comply with CMA regulations, POCAMLA, and implement AML/CFT frameworks including KYC procedures, transaction monitoring, and suspicious activity reporting.

Funds must verify investor identity, assess risk profiles, and apply enhanced due diligence for high-risk investors. We support design efficient onboarding processes that satisfy regulatory requirements.

Funds must file suspicious transaction reports (STRs) with the Financial Reporting Centre, maintain records, and submit periodic compliance reports to the CMA.

Yes, we provide independent AML/CFT compliance audits tailored to the capital markets sector, identifying gaps and recommending remedial actions.

Compliance policies should be reviewed at least annually or whenever there are regulatory changes, new products, or identified deficiencies in the compliance programme.