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Anti-Corruption & Anti-Fraud Compliance

Comprehensive fraud and corruption risk mitigation programmes aligned with World Bank Group standards.

Service Overview

Built around your compliance outcomes

Corruption and fraud remain key predicate offences to money laundering and also impede the profitability and viability of institutions, exposing them to regulatory sanctions and reputational harm. In projects financed by the World Bank Group and affiliated institutions, failure to adopt and implement anti-corruption and anti-fraud measures that comply with the World Bank Group’s Integrity Compliance Guidelines results in debarment. To this end, adopting an effective anti-corruption and anti-fraud program is key to remaining resilient in the global business environment.

Services Deliver

Conducting corruption and fraud risk assessment
Undertaking training on policies and procedures
Developing responsive anti-corruption and anti-bribery policies
Developing whistleblower protection frameworks and policies
Reviewing and auditing policies and procedures, aligning them to international and national standards
Supporting institutions to comply with the World Bank Group's Integrity Compliance Guidelines
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FAQ

Frequently Asked Questions

Common questions about AML/CFT/CPF Advisoryin Kenya

Kenya's primary anti-corruption legislation includes the Anti-Corruption and Economic Crimes Act, the Bribery Act 2016, and the Ethics and Anti-Corruption Commission Act. These are enforced by EACC and other agencies.

Debarment by the World Bank Group prevents organisations from participating in World Bank-financed projects, resulting in significant loss of business opportunities and reputational damage across all multilateral development institutions.

Organisations should implement formal whistleblower policies with anonymous reporting channels, non-retaliation protections, and clear investigation procedures aligned with Kenya's Witness Protection Act.

A corruption risk assessment identifies, analyses, and evaluates corruption and bribery risks specific to your organisation, including geographic, sectoral, and operational risk factors, and recommends appropriate controls.

Yes, we specialise in helping organisations comply with the World Bank Group's Integrity Compliance Guidelines, including developing integrity compliance programmes and supporting conditional non-debarment processes.