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Expert Anti-Money Laundering Solutions for Kenyan Businesses

AML Kenya specializes in comprehensive anti-money laundering (AML) services, including advisory, audits, and training tailored to meet regulatory standards. Our experienced team provides dedicated Money Laundering Reporting Officer (MLRO) services, ensuring your compliance with CBK, IRA, and FRC regulations. We offer cutting-edge compliance software for streamlined onboarding and transaction monitoring, alongside in-depth gap analysis to enhance your AML frameworks. Empower your team with targeted training programs that build confidence and awareness. Choose AML Kenya for innovative solutions that secure your business's growth while navigating complex compliance landscapes.