AML Compliance Services Provider

Facebook Twitter

Our Services

Cover each aspect of AML/CTF Regulations

Our Services

standing
etq-risk-management-tools-min-1500x938
Training

We provide an in-depth training in areas of:-

  • Anti-Money Laundering (AML)
  • Combating Terrorist Financing (CTF)
  • Risk and Compliance
  • Customer Due Diligence/Know Your Customer (KYC)
  • Customer Service
Risk assessment

We conduct AML Risk assessment with an aim to identify, assess, monitor, manage and mitigate the risks associated with money laundering. We assist in the development and implementation of policies, controls and procedures that effectively manage and mitigate the identified risks.

Services
Business processes

Development of Procedure/Policy Manuals such as Anti Money Laundering (AML), Know Your Customer (KYC), Information Communication Technology (ICT), Business Continuity, Human Resource (HR) etc.

Assessment of existing AML policies

Probity Africa will help you comply with the AML Laws and Regulations, it will assess your existing AML and CFT policies and procedures that ensure your operations’ safety from criminal proceeds. Then, we check the efficacy of these AML policies to identify any possible loopholes or any improvements required to safeguard the organization from the risk of Money Laundering and comply with the AML Laws in Kenya.

Independent AML Audit

We conduct independent testing of the AML policies in place AML/CFT Policy, Controls, and Procedures Documentation.

0 %
Focus
0 +
Years Experience
0 +
Clients
0
Different Industries
looking for a first-class business consultant?
Contact us
Facebook Twitter Youtube Instagram

Probity Africa is a leading provider of AML Compliance, AML Policies and Procedures, AML Risk assessment, AML audit and Training Services.

Our Company
Our Services
Contact Info
  • Fairacres, Karen, next to Fairacres Hotel
  • 0736 042 475
  • [email protected]
  • Mon - Fri 08:00 - 17:00

© 2022 Probity Africa – Business.  All rights reserved