AML compliance Kenya Archives

Common Compliance Pitfalls in Gold Trading in Kenya

By admin June 1, 2025

Common Compliance Pitfalls in Gold Trading in Kenya – And How to Avoid Them Gold trading in Kenya is a high-reward yet high-risk venture, often hampered by regulatory missteps and compliance oversights. At WKA Advocates, we guide local and international traders through the legal complexities of Kenya’s gold trade, helping them avoid costly mistakes and […]

Reviewing and Updating Standard Operating Procedures (SOPs)

By admin May 10, 2025

Reviewing and Updating SOPs: Legal Compliance Tips by WKA Advocates Standard Operating Procedures (SOPs) are the backbone of daily operations in any organization. They guide employee behavior, ensure consistency, support regulatory compliance, and protect businesses from legal risks. However, SOPs must evolve with changes in law, operations, and technology. In Kenya’s fast-changing regulatory environment, outdated […]