consult@finsafeconsulting.com
Phone : +254 726 599 513
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
  • Our Impact
  • 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
  • Our Impact
  • Blog
  • Contact
Book Consultation
Author: Finsafe Consulting
  • Home
  • "Finsafe Consulting"
Risk and Governance August 8, 2025
Finsafe Consulting

Why Finsafe Consulting is the Trusted AML Compliance Partner for Kenya’s Regulated Entities

Read More Post a Comment
Building a Fraud-Resilient Culture in Financial Institutions
Uncategorized July 20, 2025
Finsafe Consulting

Building a Fraud-Resilient Culture in Financial Institutions

Read More Post a Comment
Understanding Beneficial Ownership: Why It Matters for SACCOs and Forex Bureaus
Uncategorized July 20, 2025
Finsafe Consulting

Understanding Beneficial Ownership: Why It Matters for SACCOs and Forex Bureaus

Read More Post a Comment
The Rising Cost of Non-Compliance: What SACCOs, Banks, Fintechs and MFIs Must Know in 2025
Uncategorized July 20, 2025
Finsafe Consulting

The Rising Cost of Non-Compliance: What SACCOs, Banks, Fintechs and MFIs Must Know in 2025

Read More Post a Comment

Recent Posts

Why Finsafe Consulting is the Trusted AML Compliance Partner for Kenya’s Regulated Entities

August 8, 2025
Building a Fraud-Resilient Culture in Financial Institutions

Building a Fraud-Resilient Culture in Financial Institutions

July 20, 2025
Understanding Beneficial Ownership: Why It Matters for SACCOs and Forex Bureaus

Understanding Beneficial Ownership: Why It Matters for SACCOs and Forex Bureaus

July 20, 2025
The Rising Cost of Non-Compliance: What SACCOs, Banks, Fintechs and MFIs Must Know in 2025

The Rising Cost of Non-Compliance: What SACCOs, Banks, Fintechs and MFIs Must Know in 2025

July 20, 2025

Recent Comments

No comments to show.

Popular Tags

AML Compliance Kenya Betting Company (BCLB) compliance Kenya FRC Regulations SACCO Compliance SASRA Regulatory compliance

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

consult@finsafeconsulting.com

+254 726 599 513

  • Copyright 2025, FinSafe Consulting Ltd. All Rights Reserved