GSDEC Members

The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes

Mercy Buku

Money Laundering Regulation


Regulatory advisory and training on AML/CFT and Financial Services Risk Management for the above institutions including drafting of policy papers and guidelines. Main focus areas so far have been Financial Inclusion, Digital Financial Inclusion, Risk based Supervision of Financial Services, Financial Services Risks, Digital and specifically Mobile Financial Services Risks, Financial Literacy, Consumer Protection, Beneficial Ownership, Legal Risks, Real Estate.


GIZ Kenya, Toronto Centre, Global Centre for Co-operative Security, UNODC, Attorney General Alliance Africa Partnership, ITU, GSMA, CGAP, Law Society of Kenya,