“Protecting your Trust, Shielding your Reputation”
Financial sector players in Kenya and elsewhere grapple with challenges of ever-evolving money laundering. As Siundu & Company Advocates, we can help you comply with anti-money laundering regulations by identifying and sealing potential gaps in your structures and processes. We develop short, medium and long-term anti-money laundering strategies that align with your organizational structure, all with the aim of ensuring you are compliant with the law.
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