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Phone : +254 726 599 513
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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
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  • Home
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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

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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

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Contact Us

Nairobi Kenya

consult@finsafeconsulting.com

+254 726 599 513

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