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GOVERNANCE

We support the deepening of governance in society

Governance determines who has power, who makes decisions, how other players make their voice heard and how account is rendered in an organization. The United Nations Development Program (UNDP) enunciates a set of principles that, have a claim to universal recognition. The principles include Legitimacy and Voice; Direction; Performance; Accountability and Fairness.
At Sovereign Insight, we support the deepening of governance in
society through the following;

  • Corporate Governance Trainings
  • Integrity Systems Checks
  • Executive Office Support

Training on Unclaimed Financial Assets

In the year 2011, the Kenyan Parliament passed the Unclaimed Financial Assets Bill 2011, which was then assented into law by the President. This legislation has far reaching effects on different sectors of the economy.
Sovereign Insight is a leading company that provides trainings on unclaimed financial assets and the following is what is covered in the trainings

  1. Understanding what constitutes of Unclaimed Financial Assets?
  2. Backgrounds and growth of Unclaimed Financial Assets in Kenya
  3. The Policy and Legal Framework governing Unclaimed Financial Assets in Kenya
  4. The Penalties for non-compliance
  5. Global experiences in the management of unclaimed financial assets (Malaysia, US, Ireland, New Zealand, Australia)
  6. The Unclaimed Financial Assets Industry in Kenya (Regulator, Service Providers i.e. Agents, Custodians etc)

At Sovereign Insight, we support the deepening of governance in society through the following;

  • Corporate Governance Trainings
  • Integrity Systems Checks
  • Executive Office Support

50+

Satisfied & Happy

Clients

15+

Countries of Operation

Across the Continent

4+

Years

Of Experience