info@finsafeconsulting.com
Phone : +254 705 170 385
FinSafe Consulting Ltd
  • Home
  • About Us
  • Services
    • AML/CFT Compliance Advisory
    • Fraud Risk Management
    • Regulatory Compliance Support
    • Training & Capacity Building
    • Fintech & Startup Compliance Readiness
  • Team
  • Blog
  • Contact
Book Consultation
FinSafe Consulting Ltd
  • Home
  • About Us
  • Services
    • AML/CFT Compliance Advisory
    • Fraud Risk Management
    • Regulatory Compliance Support
    • Training & Capacity Building
    • Fintech & Startup Compliance Readiness
  • Team
  • Blog
  • Contact
Book Consultation
Services
  • Home
  • Services

What We Offer

Our Services

Custom Risk Assessments & Policy Development
Custom Risk Assessments & Policy Development
Outsourced Compliance Services
Outsourced Compliance Services
Fintech & Startup Compliance Readiness
Fintech & Startup Compliance Readiness
Training & Capacity Building
Training & Capacity Building
Regulatory Compliance Support
Regulatory Compliance Support
Fraud Risk Management
Fraud Risk Management
AML/CFT Compliance Advisory
AML/CFT Compliance Advisory

About Us

FinSafe Consulting Ltd is a Kenya-based compliance advisory firm specializing in Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), fraud risk management, and regulatory compliance

Working Hours

Mon - Fri: 08.00 to 05.00 (Sat - Sun:Closed)

Services

  • AML/CFT Compliance Advisory
  • Fraud Risk Assessments
  • Regulatory Training
  • Internal Control Reviews
  • Policy & Framework Development

Newsletter

Contact Us

Nairobi Kenya

info@finsafeconsulting.com

+254 705 170 385

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