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    Capacity Building

    We contribute to the development of human capital in areas of mutual interest to the Central Bank and the Financial ;.. read more

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    Research

    We provide research on issues at the forefront in central banking and financial sector read more

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    Partnerships

    We harness and strengthen partnership and collaboration to financial sector capacity development read more

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    Human Capital

    We provide efficient and effective human resource, physical facilities and support systems read more

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    Oracle

    Our Oracle lab offers training courses on all Oracle products read more

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    Bloomberg

    Our Bloomberg Lab provides empirical data to the mobile banking lab and assists in providing real world solutions to financial sector trainees read more

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    World Class Facilities

    We have world class facilities read more

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    Vision 2030

    We want to be an international financial hub read more

Financial Intergrity Centre

Anti-Money Laundering

The country enacted the Proceeds of Crime and Anti-Money Laundering Act and the Prevention of Terrorism Act to combat money laundering, financing of terrorism and to comply with international standards set by Financial Action Task Force (FATF) in order to protect the integrity of the financial system.

This law criminalizes money laundering and financing of terrorism, requiring the Financial Institutions to submit suspicious transactions and cash threshold reports to the Financial Reporting Centre (FRC). The FRC uses these reports to gather Financial Intelligence and further disseminate the suspicious reports to Law enforcers for investigation and prosecution.

Anti-money Laundering

Raising awareness on the risks of Money Laundering and financing of Terrorism to Law Enforcers
 

The RFIC is currently providing capacity building programs with a focus the implementation of supervisory requirements that will lead to implementation of a robust Anti-Money Laundering and countering financing of terrorism (AML/CFT) regime that meets international standards in collaboration with the European Union. The goal is to yield National and International confidence in the financial system and set to focus on financial inclusion.

 

Downloads

18 2017 Jan

The Government Standard on Information Security policies effective 1st Jan 2017 is applicable to the Kenya School of Monetary Studies. Click here

Latest Project

The Knowdge Management Complex

Our Knowledge Management Complex offers the perfect environment for knowledge growth, research and learning!
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KSMS provided me with a very conducive learning environment. It made me who I am today!

Susan Chepkorir, Barclays Bank

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