• We provide financial crime risk management solutions to our clients, not only to ensure compliance with regulatory requirements but to also safeguard the very core of their enterprise from abuse by criminals.

  • Unified Strategies: Tackling Grey Listing

  • At Flywheel Advisory, we are passionate about providing financial crime risk management solutions to our clients, not only to ensure compliance with regulatory requirements but to also safeguard the very core of their enterprises...

  • At Flywheel advisory we support clients facing investigation and litigation to ensure realization of fair outcomes. We unravel complex financial transactions...

  • In the wake of corporate scandals, a global pandemic and uncertain economic and social recovery, all eyes are firmly fixed on the Board and senior management. The way that the Board’s think...

  • Flywheel Academy is the training and capacity building arm of Flywheel Advisory. The Academy offers training for...

About Us

We provide financial crime risk management solutions to our clients, not only to ensure compliance with regulatory requirements but to also safeguard the very core of their enterprise from abuse by criminals.

As a leading advisory firm specializing in Forensics, Financial Crime Compliance, Governance, Compliance, and Risk Management, we are dedicated to delivering unparalleled expertise and solutions to our clients. At Flywheel Advisory, we not only ensure compliance with regulatory requirements for our client’s, but also safeguard the very core of their enterprise.

Our Services

We provide transformative advisory services that enhance financial transparency, mitigate risks, and drive sustainable growth. We leverage our deep industry knowledge and cutting-edge technology to support organizations in navigating complex financial landscapes, ensuring robust compliance, and achieving their strategic objectives.

Upcoming Events

A few of our upcoming events.

24
Oct 24

The Inaugural Kenya Anti-Financial Crime Summit

JW Marriott Hotel Nairobi, Kenya

Insights

Some insights from our highly qualified team.