Anti-Money Laundering & Countering the Financing of Terrorism (AML/CFT)

Customer Due Diligence and AML/CFT Services in East Africa

We assist financial institutions operating in East Africa with customer due diligence and compliance training for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).

• Identify and verify financial institution's investor/customer and relevant parties in East Africa
• Carry out screening on companies and relevant parties through databases on sanctions, PEPs, and adverse media related to East Africa
• Provide customer due diligence reports summarizing work performed in East Africa

Additional Services

• Gap analysis review of existing AML policies and procedures in accordance with East African regulations
• Investor file review to ensure the completeness of documentation and adherence to East African regulatory requirements
• Review of remediation carried out on regulatory inspection reports in East Africa
• Secondment of compliance personnel to assist with specific projects in East Africa