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Originally published by Capital News
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June 13, 2026
6h ago

DCI training targets illicit financial flows, criminal networks and asset recovery

DCI training targets illicit financial flows, criminal networks and asset recovery

The DCI has trained specialised detectives in financial investigations, asset tracing and intelligence analysis as Kenya intensifies efforts to combat money laundering and secure removal from the FATF grey list...

✨ Key Highlights

Kenya's Directorate of Criminal Investigations (DCI) has initiated a specialized training program to combat money laundering and sophisticated financial crimes.

  • The training aims to enhance investigators' skills in tracing illicit funds and recovering criminal assets.
  • Key organizations involved include the Capital Markets Authority (CMA), Banking Fraud Investigation Unit (BFIU), Insurance Fraud Investigation Unit (IFIU), and Anti-Narcotics Unit (ANU).
  • This initiative is part of broader efforts to strengthen Kenya's anti-money laundering framework and support its removal from the Financial Action Task Force (FATF) grey list.

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