Are You a Reporting Institution? What You Need to Know About Kenya’s Anti-Money Laundering (AML) Rules The rules for doing business in Kenya are changing. If you handle money for other people, you are likely what the law calls a Reporting Institution. This comes with serious legal duties under Section 2 of the Proceeds of Crime [...]
The Dream Candidate Who Turned Into a Nightmare: Why Background Checks are Non-Negotiable Picture this: It’s Monday morning. Your coffee is still hot. Your HR Manager walks in beaming, looking like they’ve just discovered the next tech visionary. "We found the ONE," they announce, sliding a résumé across your desk with the kind of reverence usually [...]
Evidence-Based Hiring: The Ultimate Guide to Avoiding Bad Hires in the AI Era Is your organization bleeding money? It might not be due to market competition or operational costs, but rather the decisions made every day by your hiring team. People are the heartbeat of every organization. Yet, many companies across Africa and the globe are [...]
The Hidden Enemy: Fraud in Onboarding Process According to recent data from the Central Bank of Kenya, fraud losses in the banking sector alone surged to KSh 1.6 billion in 2024, a massive jump from KSh 412 million the previous year. But this number only scratches the surface. When you factor in the hidden costs like reputational [...]
Background Check Services in Kenya and Why Evidence-Based Hiring Matters Table of Contents The Cost of Hiring Wrong Understanding Background Checks: Beyond the Basics What makes background checks valuable? The Top Five Essential Types of Background Checks That Matter Most Real-World Impact Examples Peleza: Kenya's and Africa Homegrown Solution to Background Checks Implementing Background Checks Navigating [...]
