ABOUT US
Our Story
Flywheel Advisory is a specialized consultancy firm offering expert services in Financial Crime Compliance, Governance, Risk Management, Forensic Investigations and Litigation Support.
With a team of seasoned professionals, including former senior executives from banking, regulatory bodies, and law enforcement, Flywheel Advisory provides tailored solutions to help organizations mitigate financial crime risks, ensure regulatory compliance, and enhance overall governance frameworks.
The firm is known for its deep expertise in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Combatting Proliferation Financing (CPF), and broader financial crime prevention strategies. Flywheel Advisory supports a diverse range of clients, including financial institutions, government agencies, and private sector organizations across Sub-Saharan Africa and beyond.
Flywheel Advisory also plays a key role in thought leadership, capacity building, and fostering collaborations among various stakeholders in the financial sector.
Flywheel Advisory is committed to fostering a culture of transparency, integrity, and robust governance in all its engagements, making them a trusted partner in the fight against financial crime.
Multiple Strategic Partnerships
Hosted Crypto-AML Webinars
Flywheel Academy Launch
Team of 10
Inaugural KE FinCrime Summit
Our Services
AML/CFT/CPF Compliance Framework Advisory
Independent Audit of AML/CFT/CPF Programs
AML/CFT/CPF Risk Assessment Advisory
AML/CFT/CPF Training
Forensic and Litigation Consulting
Ethics and Whistleblowing Hotline services
Governance Risk and Compliance
Environment, Social and Governance Advisory
Our Expertise
- Forensic Investigations: Conducting thorough investigations into financial crimes, fraud, and misconduct to uncover the truth and support legal proceedings.
- Anti-Financial Crime Advisory: Providing expert guidance on anti-money laundering (AML), countering the financing of terrorism (CFT), and combating proliferation financing (CPF).
- Financial Crime Compliance: Designing and implementing effective compliance frameworks and controls to safeguard organizations against financial crime risks.
- Risk Management: Identifying, assessing, and mitigating risks to protect businesses and enhance their operational resilience.
Combatting Illicit Finance, Safeguarding Enterprise
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 Mission
Our mission is to 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.
Our Values
- Integrity: Upholding the highest standards of honesty and transparency in all our interactions.
- Excellence: Delivering superior quality and innovative solutions that exceed client expectations.
- Collaboration: Fostering strong partnerships and working collaboratively with clients and stakeholders.
- Commitment: Dedicated to advancing financial integrity and supporting the growth and success of our clients.
Our Team
Our team comprises highly qualified professionals with extensive experience in the financial services sector. Led by our Executive Director, Grace Mburu Njiraini, who brings a wealth of expertise in forensic accounting and financial crime compliance, our team is committed to delivering exceptional value and driving impactful results.
Our Vision
Our vision is to be the premier advisory firm in Africa, recognized for our expertise, innovation, and unwavering commitment to financial integrity. We strive to be at the forefront of industry advancements, shaping the future of financial crime compliance to protect global financial systems from criminal abuse.