Kenya
Uganda
Tanzania
Rwanda
Ethiopia
Anti-Money Laundering (AML) & Financial Crime
From program design to transaction monitoring tuning, we build AML/CFT defences that regulators trust and criminals can't route around.
Overview
AML/CFT program design, transaction monitoring advisory, and sanctions screening for banks and financial institutions.
Former regulators and auditors on every engagement
Coverage across Kenya, Uganda, Tanzania, Rwanda & Ethiopia
Portal access to data, tracker and calendar throughout
5markets under
continuous watch
continuous watch
Challenges we solve
Where institutions like yours feel the pressure.
Weak transaction monitoring
Rules that miss real risk or drown analysts in false positives.
Sanctions screening gaps
Fragmented lists and manual checks that can't keep pace.
Weak KYC/CDD processes
Onboarding controls that don't scale with digital growth.
Regulatory examination readiness
Uncertainty about what examiners will ask, and whether you can answer.
Our approach
A proven path from diagnosis to durable control.
01
Risk assessment
Institution-wide ML/TF risk rating across products, geographies, and customers.
02
Program design
Policies, procedures, and governance aligned to FATF and local regulator standards.
03
Monitoring & screening tuning
Calibrated rules and sanctions lists that catch real risk, not noise.
04
Staff training & testing
Role-based training with measurable competency checks.
05
Independent testing
Ongoing effectiveness reviews ahead of every regulatory cycle.
Who we help
Sectors that rely on this practice.
Related insights
Recent developments in this space.
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