Insights | Supple Consultants

April 14, 2026

AML/CFT frameworks age quickly. Regulations move, your business changes, and controls that were fit for purpose a year ago can qui...

February 23, 2026

A risk-based approach is the foundation of effective AML/CFT compliance. Rather than treating every customer and transaction the s...

February 23, 2026

An AML/CFT health check is an independent assessment of your compliance framework. It tells you, honestly and practically, where y...

November 21, 2025

SACCOs occupy a position of trust in Kenya’s financial system, handling savings and credit for millions of members. That trust bri...

November 21, 2025

When you know or suspect that funds are linked to crime or terrorism, you must file a suspicious transaction report (STR). In Keny...

November 21, 2025

Customer due diligence (CDD) is a core requirement under Kenya’s AML framework. It is not a one-off form at onboarding, it is a co...

November 14, 2025

Non-profit organisations do vital work, and, because they move funds across borders and communities, they can be exposed to terror...

November 9, 2025

You can write the best AML/CFT policy in the country, but if your people don’t understand it, it won’t protect you. Most complianc...

October 24, 2025

AML/CFT compliance can feel like a cost. But the cost of getting it wrong, in penalties, lost banking relationships and reputation...

October 8, 2025

Whether you are a bank, a SACCO, a fintech or a designated non-financial business, compliance under the Proceeds of Crime and Anti...

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