The Firm earmarked anti-money laundering compliance as an emerging area of practice in Kenya and had a dedicated team to support clients to enhance anti-money laundering compliance. We support institutions set up AML risk compliance measures and adopt a sectorial risk-based approach. We review AML policies and strategies, identifying loopholes and advising on remedial measures. Also, we conduct periodic training for reporting institutions such as banks, insurance companies, SACCOs, lending institutions, betting companies and casinos, real estate agencies, law firms. In a number of cases, we have also offered technical assistance to law firms in defending anti-corruption and economic crimes cases. Our Managing Partner Mr. Moroga has experience engaging regulators and has supported organisations self-regulatory bodies, such as the Law Society of Kenya and the Law Society of Kenya Nairobi Branch, in engaging the Financial Reporting Centre.