Kenya’s compliance environment is moving from policy adoption toward evidence of effectiveness. The key question for institutions is no longer simply whether they have AML policies, screening systems and risk assessments, but whether they can demonstrate that those controls identify real risk, generate useful intelligence and lead to appropriate action.

Following the June 2026 FATF review, Kenya remains on the list of jurisdictions under increased monitoring. Key priorities include stronger risk-based supervision, improved understanding of preventive measures, increased suspicious transaction reporting and reliable beneficial ownership information. FATF has also emphasized the need for better use of financial intelligence, more money laundering investigations and prosecutions and effective targeted financial sanctions with proportionate oversight of non-profit organizations.

Join our panel of industry experts as we explore how leading Kenyan banks are strengthening AML, fraud prevention and customer due diligence while navigating evolving regulatory expectations, digital transformation and emerging financial crime risks.

Why attend?

• Gain practical perspectives on the connected approach to AML, fraud prevention and financial crime as digital channels expand.
• Hear how leading banks are moving beyond compliance to deliver measurable financial crime outcomes.
• Explore emerging approaches to AI, analytics and risk intelligence.
• Learn how compliance teams are supporting digital growth while strengthening controls.
• Gather insights on strengthening beneficial ownership controls in Kenya.
• Walk away with actionable insights to help future-proof your financial crime program.