AML Compliance
-
News
Kenya Seeks More Funds as FATF Scrutiny Raises Banking Pressure
Foreign payment checks facing Kenyan firms are becoming harder to ignore. Banks handling international settlements have tightened internal reviews on…
Read More » -
News
Kenya Dirty Money Crackdown Intensifies with CBK-UK Treasury Partnership to Protect Financial Sector
The Central Bank of Kenya (CBK) has partnered with the United Kingdom’s finance ministry as part of a broader Kenya…
Read More » -
BUSINESS
Kenya Money Laundering Crackdown Triggers Global Risk Alarm as Fintech, Trade Face Fallout
Kenya is facing unprecedented scrutiny over a massive surge in suspicious financial activity, with Sh6.97 trillion flagged in just three…
Read More » -
BUSINESS
Digital Lenders Under Scrutiny as CBK Flags Compliance Gaps in Fight Against Dirty Money
In recent years, digital lenders have become a lifeline for millions of Kenyans locked out of traditional banking. But a…
Read More » -
BUSINESS
I&M Group Taps ThetaRay for AI-Powered AML Compliance Across East Africa
I&M Group PLC has entered a strategic partnership with ThetaRay, a global leader in cognitive AI for financial crime compliance,…
Read More » -
News
Why Kenya Is on the EU Watchlist and What It Means for Africa’s Financial, Tech, and Trade Future
The European Union has added Kenya to its watchlist of high-risk third countries, signaling that the bloc views the country’s…
Read More »