Archive
Anti-Money Laundering
Discover a comprehensive guide to anti-money laundering (AML): learn about key regulations, compliance strategies, employee training, and reporting requirements to…
Samuel
General
The Central Bank of Kenya (CBK) recently published its annual report for the fiscal year 2023/2024, providing a comprehensive look…
Mburu
Background checks
Background checks are a part of the hiring process, allowing employers to verify information provided by candidates and make informed…
Mburu
General
What’s new in Prembly Identitypass for May 2024? Welcome to another edition of our product update! We launched several new…
Samuel
Compliance
The Subject of Compliance is often seen as the Science of subjects, revered and deferred to the smartest only! The…
Samuel
Compliance
In financial institutions and organizations, Ongoing Monitoring plays a pivotal role in ensuring compliance with Anti-Money Laundering (AML) and Countering…
Samson Ajayi
Compliance
Data Privacy Day, celebrated every year on January 28th, is a global initiative that champions the cause of privacy and…
Samuel
People
Reflecting on the passing year as an organization, we are reminded of those who, for various reasons, couldn’t fully participate…
Samuel
Security
Since 2019, Hereconomy has worked tirelessly to bridge the economic gender gap across Africa. This pioneering fintech company, is the…
Samuel
Publications
This report examines the regulatory landscape in Kenya and Nigeria. It provides an overview of key regulations, their implications on…
Samuel
