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.
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.
Flywheel Academy is the training and capacity building arm of Flywheel Advisory. We train:
A few of our upcoming events.
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
The African Union estimates that Africa loses no less than US$ 50billion to illicit financial flows annually. Africa’s geographical positioning coupled with its porous borders makes it an ideal transit
Accomplice or Adversary? The position of trust that auditors have enjoyed for decades has been put to the test in recent years, leaving stake-holders wondering whether the twenty first century
Financial institutions are the first line of defense in the fight against money laundering and terrorist financing but beyond this, there are other duty bearers who supervise and enforce implementation
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.
