Compliance News and Insights – FinSafe Consulting Ltd

consult@finsafeconsulting.com

Phone : +254 726 599 513

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Compliance News and Insights

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Compliance News and Insights

Compliance News and Insights October 16, 2025

Finsafe Consulting

🏦 Case Study: Strengthening AML Compliance at a Tier 2 SACCO

October 16, 2025

🕵️‍♀️ Regulator AML/CFT Audit? Here’s How to Get It All Together

October 16, 2025

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

July 20, 2025

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

July 20, 2025

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

Contact Us

Nairobi Kenya

consult@finsafeconsulting.com

+254 726 599 513

🏦 Case Study: Strengthening AML Compliance at a Tier 2 SACCO

🏦 Case Study: Strengthening AML Compliance at a Tier 2 SACCO

🕵️‍♀️ Regulator AML/CFT Audit? Here’s How to Get It All Together

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

Building a Fraud-Resilient Culture in Financial Institutions

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

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