We help build an effective KNOW YOUR CUSTOMER (KYC) Program that is EASY to use and is Regulator friendly.
Contact our COMPLIANCE ADVISER to help you get started. T&Cs Apply.
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Monday - Friday 08.00 - 17.00
Saturday 09.00 - 13.00
We exist to Empower Unemployed Students to be job-ready and Employed Students to be more Productive and Successful in their Career, Community and the dynamic fast paced work environment.
Our goal is to help Accountable Persons navigate the ever-changing face of Know Your Customer (AML) Regulations, making Compliance simpler, more transparent and more manageable within the workplace.
Compliance is not a job description.
Its a process of Financial Intelligence to score potential customers against Ability to Pay, Tenant Screening and Reputation across all customer segments.
When you know all areas of your financial life is being monitored and adjusted as needed, you can relax and spend your time with Friends, Family and pursuing your Personal and Professional Goals.
Boltons would like to announce our partnership with Allied Compliance Consultants a UK headquartered international professional services firm. We will represent them locally and in East Africa. ACC has vast experience with Anti Money Laundering Audits of Banks, Insurance Companies and Training for the ACAMS Exams. We look forward to facilitating local capacity and serving local customers.
Anti Money Laundering regulations demand that Accountable Persons provide periodic training to their staff on AML/CTF and in an environment of cost cutting Training is the first item to be reconsidered. Our client recommended we support them with a cost effective method of maintaining their regulatory obligations. We have been hard at work to make this a reality and are currently testing and will be launching a fully self study platform.
24 September 2019
Tanzania’s central bank has fined two Kenyan banks Sh55.78 million for breaking anti-money laundering rules, as regulators in East Africa move to curb the flow of illicit money.
1001Gaba Road, next to the American Embassy, Nsambya, Uganda