We work with you and equip you with the technical expertise and enhanced legal advice you
need to manage risks and comply with AML/CFT regulations in Kenya.
With regards to AML/CFT compliance, our services include:

With regards to AML/CFT compliance, our services include:

• Helping clients to duly register as Reporting Institutions.
• Assisting businesses and organisations craft and refresh their AML/CFT strategies to
  align with evolving regulations.
• Considering the legislation’s focus on a risk-based strategy for mitigating money
  laundering threats, W&T Advocates excels in performing risk evaluations and training
  risk management teams in their execution.
• We offer training programs aimed at enhancing understanding and capability regarding
  critical AML/CFT updates. This is especially crucial at this moment as the scope of
  AML/CFT compliance is expanding for reporting entities, corporations, and oversight
  bodies.
• With a wealth of experience in reviewing AML/CFT programs, we evaluate adherence to
  regulatory standards and best practices on a global scale.
• We conduct assessments of Know Your Customer (KYC) data in relation to regulatory demands, identifying any deficiencies or omissions in data and documentation.
• Providing extensive support to businesses and organisations with regards to KYC procedures including direct engagement with customers to collect necessary information, carrying out corrective actions, and utilizing this data to generate valuable
  insights, such as risk assessments.