Rayness Analytica will happily assist financial institutions and other entities in implementing robust anti-money laundering procedures. Compliance with anti-money laundering policies and procedures is a significant focus area for Global Regulatory Authorities. Firms subject to the regulations are required to set up and operate proper systems for the following:

• Identification of customers;
• Reporting of suspicious transactions;
• Training of staff;
• Record keeping;
• Ongoing monitoring of daily transactions;
• We have first-hand experience assisting firms in complying with local and global Regulatory requirements and providing advice on implementing systems and procedures.

Rayness Analytica offers a comprehensive range of services. In addition to providing general advice, we can undertake compliance and due diligence reviews concerning anti-money laundering requirements and provide reports to senior management on the state of compliance. We can also offer money laundering reporting officers consultancy services regarding their responsibilities, operational methods, procedures, and reporting requirements.

If you have further questions or concerns, please contact us through our contact us page. We aim to become your preferred choice for online business lawyers in Nairobi, Kenya.