We support our clients to identify and comply with all applicable laws and regulations. We have built special expertise in supporting organizations in the following areas:
Anti-Money Laundering; Counter Financing of Terrorism & Proliferation Financing (AML/CFT/PF) & Sanctions Support
We support organizations to implement effective AML CFT program. Our services include:
- Trainings for all cadre of staff (Board, Executives, front line etc.)
- Designing Policies & Procedures & Controls
- Conducting Risk Assessments
- Reviewing & enhancing KYC/CDD/EDD programs
- Suspicious Transactions Reports (STRs) support
- Ongoing Monitoring of the AML CFT program
- Designing, advising and supporting Watchlist Management
- Independent reviews of AML CFT programs
- Regulatory Engagement & technical support to MLROs
Regulatory Compliance
This will help your organization identify and comply with all applicable laws and regulations. It covers areas such as Obligations Registers, Regulatory Universes, Regulatory Changes Gap Analysis, Trainings, Alerts etc
FATCA
We assist East African banks and other financial institutions who are Foreign Financial Institutions (FFIs) comply with Foreign Account Tax Compliance Act (FATCA) of the US. Our services include identifying US customers, training all cadre of staff, designing policies, procedures & controls, reporting to IRS through IDES and all other FATCA related services.
Common Reporting Standards (CRS)
We assist organizations comply with the CRS requirements. Our services range from trainings, designing policies, procedures and controls, reporting and other related services.