OUR SERVICES

Who We Serve

We serve institutions supervised by:

Central Bank of Kenya

  • Commercial Banks and Mortgage Finance Institutions
  • Microfinance Institutions
  • Foreign Exchange Bureaus
  • Money Remittance Service Providers
  • Digital Credit Providers
  • Payment Service Providers

Capital Markets Authority

  • Stockbrokers
  • Investment Banks
  • Fund Managers
  • Investment Advisers
  • Non-dealing online Foreign Exchange Brokers
  • Online Foreign Exchange Money Managers
  • REIT Managers

Insurance Regulatory Authority

  • Life Insurance Brokers
  • Life Insurance Providers
  • Life Insurance Agents

Retirement Benefits Authority

  • Fund Managers

Sacco Societies Regulatory Authority

  • Deposit Taking SACCOs
  • Non- Withdrawable Deposit Taking SACCOs

Designated Non-Financial Businesses and Professions (DNFBPs)

The Institute of Certified Public Accountants of Kenya

  • Accountants
  • Accounting Firms

The Institute of Certified Secretaries of Kenya

  • Trust and Company Service Providers

The Law Society of Kenya

  • Advocates
  • Notaries
  • Independent legal professionals

Estates Agents Registration Board

  • Real Estate Agencies

Betting Control and Licensing Board

  • Casinos (including internet casinos)

We provide financial crime risk management solutions to our clients, not only to ensure compliance with regulatory requirements but to also safeguard the very core of their enterprise from abuse by criminals.

Quick Links

Address

Britam Tower, 24th Floor,
Hospital Road, Upperhill,
Nairobi, Kenya.

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