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Beneficial ownership in practice
A name on a form is not a beneficial owner. Here is what Kenyan law actually requires you to identify and verify, where the registry helps and where it doesn’t, and the file evidence examiners look for.
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Writing an STR that stands up
Most STRs fail long before goAML: the suspicion is vague, the clock started earlier than anyone logged, and the file can’t show why. Here is what Kenyan law requires, what supervisors test, and how to fix the process.
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Preparing for a CBK AML inspection
A CBK AML/CFT inspection is won or lost before the notice arrives. What examiners ask for, the evidence that answers them, and what to do when the notice comes today or in two weeks.