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.

2019
Incorporation
2019
2019
Team of 1
2019
2020
Launch of ICPAK Accountants Guide drafted by Flywheel
2020
2021
Training delivered across borders – UAE, Ghana
2021
2021
Entered apperance as as forensic expert witness in Arbitration matter
2021
2022
Capacity Building for East African FIU
2022
2022
Launch of ESG & Climate Risk Service Line
2022
2022
Supporting Clients in multiple jurisdictional footprint
2022
2024
30 Clients
2024
2023
Flywheel Strategy session
2023
2024
Certified by NITA
2024
2024

Multiple Strategic Partnerships

2024
2024

Hosted Crypto-AML Webinars

2024
2024

Flywheel Academy Launch

2024
2024

Team of 10

2024
2024

Inaugural KE FinCrime Summit

2024

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

With a team of seasoned professionals, including forensic accountants, compliance experts, and risk management specialists, Flywheel Advisory offers a comprehensive range of services:
  • 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

At Flywheel Advisory, we are guided by a set of core values that shape our approach to client service and business practices:
  • 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.