Navigate Complex Regulations With Confidence
Kenya's regulatory environment is constantly evolving. From the Companies Act 2015 to the Data Protection Act 2019 and CBK prudential guidelines, staying compliant requires specialized knowledge that most businesses lack in-house.
SilverRoute Logistics provides strategic regulatory advisory services that help businesses understand, interpret, and comply with Kenya's complex legal and financial frameworks. Our team includes former regulators, legal practitioners, and compliance specialists who have worked inside the very agencies that enforce these rules.
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Corporate Governance
Board structure advisory, director responsibilities, shareholder agreements, and compliance with the Companies Act 2015.
AML/CFT Compliance
Anti-money laundering policies, customer due diligence frameworks, and suspicious transaction reporting procedures.
Data Protection Compliance
ODPC registration, data processing agreements, privacy policies, and compliance with the Data Protection Act 2019.
Regulatory Risk Assessment
Comprehensive audits of your business operations against current regulatory requirements with actionable remediation plans.
Policy & Procedure Drafting
Custom compliance policies, internal control frameworks, and operational procedures aligned with regulatory standards.
Regulatory Representation
We represent your interests before CBK, CMA, IRA, and other regulatory bodies during inspections and inquiries.
Our Advisory Process
Discovery
We conduct a thorough review of your business operations, industry, and current compliance posture.
Gap Analysis
We identify all regulatory gaps and compliance risks specific to your business model and sector.
Strategy
We develop a prioritized action plan with timelines, budgets, and resource requirements.
Implementation
We guide your team through implementation, providing templates, training, and ongoing support.