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.
Financial Crime Risk
- Anti-Money Laundering, Countering Financing of Terrorism and Combatting Proliferation Financing (AML/CFT/CPF)
- Managed Compliance Services
- AML/CFT Technology Solutions
- Due Diligence Services
- Due Diligence for Non-Governmental Organisations
- Business Intelligence for Cross border Businesses in Africa
- Training
Governance Risk & Compliance (GRC)
Flywheel Academy
Flywheel Academy is the training and capacity building arm of Flywheel Advisory. We train:
- Boards
- Senior management
- Staff (organization-wide)
- Compliance officers/ MLROs
- Individual curious learners
Upcoming Events
A few of our upcoming events.
Insights
Some insights from our highly qualified team.
In February 2024, the republic of Kenya was placed on the infamous grey list by the Financial Action Task Force (FATF), because of deficiencies in combatting Money Laundering (ML), Terrorist
Human trafficking seems far off from our personal experiences or reality, doesn't it? Most of us perceive it as something that happens to others, but perhaps not to us, or
According to the State of Tax Justice Report of 2021, countries are losing a total of US$ 483 billion in tax annually to global tax abuse committed by Multinational Corporations (MNCs) and