June Insights: What Changed in Hiring, AML Compliance and KYC Checks. As an African business, how do you detect forgery before onboarding? How do you meet AML compliance and KYC checks without delays or penalties? In June, our team here at Peleza tracked major trends changing AML compliance and KYC checks in Africa and beyond. This [...]
Mastering the Kenya Qualifications Regulation 2025: Unlocking Compliance, Opportunity, and Lasting Reform Why This Regulation Exists The Kenya qualifications regulation 2025 is a major shift in how Kenya defines, evaluates, and verifies education and professional skills. If you're hiring, training, issuing certifications, or reviewing CVs, this regulation changes how qualifications are created, recognized, and trusted. A [...]
UK Data (Use and Access) Act 2025 The UK Data (Use and Access) Act 2025 sets out a new framework for how customer and business data is accessed, used, and regulated. It introduces stronger rights for individuals and companies to access and control their data, enforces standards for digital verification services, and lays out protocols for [...]
New Anti-Money Laundering Law in Kenya 2025: What It Means for Business, Compliance, and Why KYC/KYB Just Got Serious On June 17, 2025, President William Ruto signed the Anti-Money Laundering and Combating of Terrorism Financing (Amendment) Bill into law. This was a major move to tighten Kenya’s grip on illicit finance and boost its global reputation. [...]
Feeling a bit lost in the hiring maze? You're not alone. AI-generated credentials has changed the game; we have seen it firsthand. What once was simple is now tricky. Digital deception is everywhere. You see, AI creates super-real content. This includes text, images, and even videos. It's hard to tell what's real anymore. As an HR [...]
