FLYWHEEL ADVISORY AFRICA

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FLYWHEEL ADVISORY AFRICA

FLYWHEEL ADVISORY AFRICA

@Flywheel_Ad

At Flywheel Advisory, we are passionate about providing financial crime risk management solutions to our clients, not only to ensure compliance with regulatory

State House Crescent Road , Vi Katılım Eylül 2024
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FLYWHEEL ADVISORY AFRICA
FLYWHEEL ADVISORY AFRICA@Flywheel_Ad·
@FRC_Kenya At the Kenya Anti-Financial Crime Summit on 24th & 25th October 2024, we’ll dive deep into the implications of grey listing and discuss strategies to help Kenya strengthen its financial crime defenses and pave the way toward delisting. @FRC_Kenya
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FLYWHEEL ADVISORY AFRICA
FLYWHEEL ADVISORY AFRICA@Flywheel_Ad·
Greylisting occurs when a country is identified as having strategic deficiencies in its efforts to combat money laundering , terrorist financing & proliferation financing. Countries on the grey list are closely monitored to avoid further penalties or blacklisting. @FRC_Kenya
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FLYWHEEL ADVISORY AFRICA
FLYWHEEL ADVISORY AFRICA@Flywheel_Ad·
🔍 What is Grey Listing? You’ve probably heard that Kenya has been grey-listed by the Financial Action Task Force (FATF). But what does that really mean? Let’s break it down: @FRC_Kenya
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FLYWHEEL ADVISORY AFRICA
FLYWHEEL ADVISORY AFRICA@Flywheel_Ad·
Flywheel Advisory, in collaboration with the Financial Reporting Centre (FRC), is excited to host The Inaugural Kenya Anti-Financial Crime Summit! This prestigious event will take place on 24th & 25th October 2024 at the JW Marriott Hotel Nairobi, Westlands.
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FLYWHEEL ADVISORY AFRICA
FLYWHEEL ADVISORY AFRICA@Flywheel_Ad·
Grace’s leadership in facilitating discussions on innovative solutions to mitigate terrorism financing risks exemplifies her deep expertise and commitment to strengthening financial crime prevention. We’re incredibly proud of her outstanding work and dedication.
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FLYWHEEL ADVISORY AFRICA
FLYWHEEL ADVISORY AFRICA@Flywheel_Ad·
🌍 On 30th–31st August 2024, Grace Mburu Njiraini, Executive Director at Flywheel Advisory, proudly represented our brand as she moderated a crucial private sector session at the Eastern and Southern Africa Anti-Money Laundering Group 7th Private Public Sector Dialogue.
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