Governance / Risk & Compliance

Compliance as an operating asset

Tax integrity, customs discipline and product conformity are managed as core operating controls — the same controls that keep goods moving through the corridors.

At a glance

Key operating figures

Reported group figures relevant to this capability.

eTIMS

Integrated invoicing

KEBS

Conformity managed

AEO

Customs standing

KDPA

Data compliance

Risk

Enterprise risk categories

Each category carries a named owner, control set and review cadence.

Regulatory

Tax, customs, standards and sector-specific licensing exposure.

Operational

Corridor disruption, warehousing incidents and fleet availability.

Credit

Trade credit exposure, concentration limits and collection performance.

Information

Data protection, system access and business continuity.

Cargo trucks travelling an East African trade corridor at golden hour
Corridor haulageNorthern and Central corridor line-haul between Mombasa, Nairobi and the interior.

Controls

How compliance is evidenced

Controls are documented so they can withstand audit and institutional due diligence.

Tax compliance

eTIMS-integrated invoicing with reconciled filings.

Customs discipline

Documented clearance procedures and classification review.

Product conformity

Standards certification maintained per market and category.

Internal audit

Scheduled control testing reported to the Audit & Risk Committee.

Next step

Speak to the responsible desk

Every enquiry is acknowledged with a reference code and routed to a named owner.