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AML/CFT/CPF Advisory

Robust anti-money laundering compliance solutions for reporting institutions and regulators across Africa.

Service Overview

Built around your compliance outcomes

We offer robust AML/CFT/CPF compliance solutions for reporting (accountable) institutions and regulators. Our team of certified AML specialists designs and implements comprehensive programmes that align with FATF Recommendations, national laws and industry best practices. We support organisations navigate complex regulatory landscapes while maintaining effective operations.

Services Deliver

Money laundering, terrorism financing and proliferation financing (ML/TF/PF) risk assessments
Regulatory engagement and legal representation
AML/CFT/CPF policy development and review
AML/CFT/CPF compliance training (Board, MLROs, frontline staff)
Independent AML/CFT/CPF compliance audits and reviews
Technological guidance for compliance systems
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FAQ

Frequently Asked Questions

Common questions about AML/CFT/CPF Advisoryin Kenya

AML/CFT/CPF compliance refers to the legal and regulatory requirements under the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and related regulations that require reporting institutions to implement measures to prevent money laundering, terrorism financing, and proliferation financing.

All reporting and accountable institutions designated under POCAMLA require AML/CFT compliance, including banks, insurance companies, securities dealers, fintechs, DNFBPs (lawyers, accountants, real estate agents), and virtual asset service providers.

AML/CFT risk assessments should be conducted at least annually, or whenever there are significant changes to your business model, customer base, product offerings, or regulatory requirements.

Non-compliance can result in substantial fines, criminal prosecution, licence revocation, debarment from government contracts, and significant reputational damage. The Financial Reporting Centre and sector regulators enforce these requirements.

Yes, our methodologies are aligned with FATF Recommendations. We support institutions implement risk-based approaches that meet both international standards and domestic regulatory requirements in Kenya.