FLYWHEEL ADVISORY AFRICA

@FRC_Kenya Want to learn more? Register now to secure your seat at the summit! #book-now" target="_blank" rel="nofollow noopener">flywheeladvisory.com/events/the-ina… 📍 Venue: JW Marriott Hotel Nairobi #KenyaFinancialCrimeSummit #GreyListing #FinancialCrime #AML #CFT #CPF #FlywheelAdvisory #KenyaEconomy @FRC_Kenya

@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

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

🔍 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

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.

Once again, thank you Grace for continuing to elevate Flywheel Advisory on the global stage! #FlywheelAdvisory #ESAAMLG #CFT #TerrorismFinancing #FinancialCrimePrevention #Collaboration

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.

🌍 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.