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AML & Financial Crime Command Center

CBK AML/CFT/CPF supervision / FRC suspicious transaction reporting / FCIU investigation handoff

Sanctions screeninglive AML read unavailable

Existing AML dashboard projection unavailable. The command center still shows the masked operating pack; live screening queue metrics remain fail-closed: AML dashboard read is unavailable.

Alerts today

37

▼all transaction-monitoring scenarios

High-risk alerts

5

▼score >= 80 or escalated

STRs filed this month

9

▲FRC submission evidence

Cases under investigation

5

new, investigating, escalated

False-positive rate

38.6%

▼rolling 30-day disposition QA

PEP matches

7

▼portfolio enhanced-DD watchlist

Alert queue

7 priority cases

Alert ID	Customer	Alert type	Risk score	Triggered at	Assigned to	Status
AML-2026-0711-042	N** M***	velocity	94	11 Jul, 07:42	Achieng O.	escalated
AML-2026-0711-039	M*** W****	structuring	89	11 Jul, 06:58	Kiptoo S.	investigating
AML-2026-0711-036	A* K***	PEP-match	86	11 Jul, 06:21	Muthoni G.	new
AML-2026-0710-118	O*** N***	round-tripping	82	10 Jul, 17:33	Achieng O.	investigating
AML-2026-0710-104	F** A**	cash-intensity	78	10 Jul, 15:05	Njoroge P.	investigating
AML-2026-0709-097	S** O***	sanctions-name-match	91	09 Jul, 14:44	Muthoni G.	closed-SAR

Kenya typology heatmap

frequency by month

Typology	Feb	Mar	Apr	May	Jun	Jul
mobile money layering	22	28	31	29	37	42
real-estate wash	4	5	7	8	9	11
cross-border hawala	6	8	9	13	15	17
lottery fraud	11	14	19	23	21	26

PEP registry

4 enhanced-DD files

Name masked	Role	Relationship	Enhanced-DD	Last review
J** K***	County assembly official	beneficial owner	EDD current	2026-07-02
R*** M**	State corporation director	guarantor	source-of-wealth refresh due	2026-06-18
P** A**	Senior public procurement officer	connected party	MLRO reviewed	2026-07-08
E** W***	Political party treasurer	borrower	EDD evidence pending	2026-06-29

Suspicious Activity Reports

FCIU / FRC evidence

STR ref	Filed date	FCIU submission status	FRC acknowledgement
STR-FRC-2026-0711-009	2026-07-11	FCIU submission accepted	FRC-ACK-0711-3920
STR-FRC-2026-0709-031	2026-07-09	FCIU validation pending	awaiting acknowledgement
STR-FRC-2026-0704-018	2026-07-04	FCIU case packaged	FRC-ACK-0704-1184
STR-FRC-2026-0702-007	2026-07-02	FCIU evidence supplement requested	FRC-ACK-0702-0771