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Our Services
Financial Crime Compliance
AML/ CFT/ CPF
Managed Compliance Services
AML/CFT Technology Solutions
Due Diligence Services
Due Diligence for NGOs
Business Intelligence
Training
Forensics & Litigation Consulting
Forensics & Litigation Consulting
Dispute Analysis
Expert Witnessing
Anti-Bribery & Corruption
Counter-Fraud Technology
Anti-Fraud Services
Whistle Blowing Services
Governance Risk & Compliance
Governance
Enterprise Risk Management
Internal Audit
Regulatory Compliance
ESG & Climate Risk Advisory
Flywheel Academy
Who We Serve
About Us
Our Story
Our People
Careers
Our Partners
Events
Insights
Contacts Us
Events
Upcoming Events
No upcoming events.
Past Events
24
Oct 24
The Inaugural Kenya Anti-Financial Crime Summit
JW Marriott Hotel Nairobi, Kenya
31
Jul 24
AML and Cryptocurrencies Webinar - Series 002
Virtual
26
Jun 24
AML and Cryptocurrencies Webinar - Series 001
Virtual
Speaking Engagements
25
Sep 24
FinCon 2024
Nairobi, Kenya
11
Sep 24
UNODC supported MLRO Conference
Nairobi, Kenya
30
Aug 24
7th Public Private Sector Dialogue
Diani, Kenya
12
Aug 24
AML/CFT Framework Workshop
Juba, South Sudan
28
Jun 22
AGA-Africa Annual Conference
Accra, Ghana