Safeguarding businesses through practical compliance
Supple Consultants is a specialised AML/CFT and governance advisory firm helping organisations in Kenya and beyond strengthen financial integrity.
About Supple Consultants
Supple Intercontinental Consultants Limited (Supple Consultants) is a specialised compliance advisory firm dedicated to helping businesses in Kenya and beyond meet their Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations under POCAMLA, the Prevention of Terrorism Act and the Financial Reporting Centre (FRC) framework.
Our team brings together legal and financial expertise across many sectors. Our leadership includes an Advocate of the High Court of Kenya, a regulatory compliance professional, and a finance expert with experience at an anti-money laundering regulator.
“We partner with financial institutions, SACCOs, casinos and gaming operators, NGOs, real estate companies and professional service providers to build practical AML frameworks, train staff, support regulatory reporting and safeguard businesses from financial crime and reputational risk.”
A clear path to compliance
A proportionate, risk-based approach grounded in how your business actually operates.
Understand your business
Every engagement starts with understanding your organisation, its size, sector, products and customers, so our advice is grounded in the risks you genuinely face.
Assess your risk
We assess money laundering and terrorist financing risk across your enterprise, products and customer base, and review existing controls to identify gaps before regulators do.
Build your framework
We design proportionate, risk-based AML/CFT frameworks, policies, procedures and KYC, and train your board, staff and agents so compliance becomes everyday practice.
Sustain compliance
Through advisory retainers and periodic health checks we keep your framework current as regulations evolve, providing guidance, reporting support and independent assurance.
Our mission
We help organisations strengthen financial integrity by helping them:
- Build practical, effective AML/CFT frameworks
- Train staff and manage compliance obligations
- Support regulatory reporting and risk management
- Safeguard against financial crime and reputational risk
- Take a proportionate, risk-based approach to compliance
- Stay current as AML/CFT laws and regulations evolve
Our difference
What sets us apart:
- Deep expertise in AML/CFT laws and global best practices
- Tailored, cost-effective solutions that fit each client’s needs
- Real-world experience, including time inside an AML regulator
- A commitment to confidentiality, integrity and professionalism
What we stand for
The principles that guide every engagement.
Integrity
We are guided by the highest ethical standards in all our engagements, ensuring honesty, transparency and accountability.
Confidentiality
We safeguard sensitive client information with the utmost discretion and professionalism.
Excellence
We deliver high-quality, practical and tailored compliance solutions that exceed expectations.
Global perspective, local expertise
We combine international AML/CFT standards with a deep understanding of the Kenyan, regional and international context.