AML/CFT, KYC & Regulatory Compliance

We help clients design proportionate controls that support defensible onboarding, monitoring, escalation and regulatory reporting.

How we can help

Risk assessments, onboarding, AML/CFT and monitoring controls that translate regulatory expectations into day-to-day operating practice.

AML/CFTKYCRisk frameworks

KYC forms, PEP and UBO declarations, AML/CFT policies, monitoring protocols and customer-risk frameworks.

Merchant and customer due diligence reviews, risk screening and approval frameworks.

Control mapping, staff guidance, escalation procedures and periodic compliance review.

Have a matter in mind?

Send a non-confidential enquiry or request a focused 20–30 minute introductory consultation. We ordinarily respond within one business day.

info@snnyagaadvocates.co.ke +254 728 852 448Westpark Towers, 11th Floor, Mpesi Lane, Westlands, Nairobi