Complywise Africa is your strategic partner in Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) compliance in Africa. We offer comprehensive services including regulatory compliance audits, risk mapping and profiling, policy review and development, and training. Our approach combines local insight with global best practices to support accountable/reporting institutions, including both financial and designated non-financial businesses and professions (DNFBPs), in complying with evolving anti-money laundering regulations. We support Money Remittance Providers (MRPs), digital lenders, commercial banks, SACCOs, NGOs, NPOs, fintech and regulators in preventing criminals from abusing financial systems.
Company Details
- Founded
- -
- Address
- 5th Avenue Ngong Road, 5th Avenue Office Suites,kenya
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- anti-money laundering compliance audits, risk assessment, anti-money laundering compliance training, development and review of AML/CFT/CPF laws.
- HQ
- NAIROBI, NAIROBI
Complywise Africa Questions
Complywise Africa's website is https://www.complywiseafrica.com/
Complywise Africa's LinkedIn profile is https://ke.linkedin.com/company/complywise-consulting
Complywise Africa's industry is
Financial Services
Complywise Africa's top competitors are
Financial Intelligence Centre,
Complywise,
Icpak (Institute Of Certified Public Accountants Of Kenya),
Ashoka - New Longevity,
Saxo Bank.
Complywise Africa's categories are Financial Services
Complywise Africa's founding year is 2022
