For the Long Form “Deep Dive” Country Threat Assessment for Kenya CLICK HERE: Kenya Deep Dive 2020 Pbd 2
For the Short Form “Summary” Country Threat Assessment for Kenya ClICK HERE:
Extract from the Deep Dive Country Threat Assessment for Kenya – see below
The Co Authors of this work are John Cusack, Mary Runana & Ursula M’Crystal
John Cusack is a leading financial crime fighter, Founder & Editor of the Financial Crime News/Metriqa limited, former Global MLRO at UBS and Standard Chartered Bank, Two time Co Chair of the Wolfsberg Group (to end 2019), Board member of the Traffik Analysis Hub and Adviser to Leading Regtech Providers Quantexa and Caspian and a number of important FIs.
Mary Runana is a leading East African financial crime fighter and seasoned compliance expert with 15 years experience in financial and forensics, audit, regulatory compliance and financial crime risk management, based in Nairobi, Kenya.
Ursula M’Crystal is a leading financial crime fighter, specialising in Sub Saharan Africa and in financial intelligence and Investigation, with prior leadership experience with both Standard Bank and Standard Chartered Bank
These materials are copyright of Financial Crime News/Metriqa Limited and should not be used for commercial purposes without a license.For details contact the Editor, Financial Crime News.