SASRA Regulatory compliance – FinSafe Consulting Ltd

consult@finsafeconsulting.com

Phone : +254 726 599 513

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SASRA Regulatory compliance

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"SASRA Regulatory compliance"

Risk and Governance August 8, 2025

Finsafe Consulting

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

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

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

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

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

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

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