- +254 708-078-756
- hello@diligence.co.ke
- +254 708-078-756
- hello@diligence.co.ke
We assist organizations in preparing responsive and actionable Compliance and Risk Management Plans (CRMPs).
These plans serve as guidance and monitoring tools to help meet AML/CFT and fraud risk compliance requirements. Ensure your organization is fully compliant and protected – Contact Us today to develop your tailored CRMP.
Together, we can ensure a transparent and secure financial system. That’s why we do what we do.
+254708078756
hello@diligence.co.ke
Shelter-Afrique House, Mamlaka Road, Nairobi, Kenya
Anti-money laundering
Integrity due diligence
Transaction monitoring
Compliance risk management planning
AML / CFT / PF training
AML/ CFT / PF / Compliance policy development
Crypto compliance
Outsourced KYC
Customer Due Diligence & Background Checking
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