About
Flywheel Advisory provides financial crime risk management solutions and regulatory compliance advisory to organisations. Their services include managed compliance services, capacity building and training, and independent advisory to Board Audit, Risk & Compliance committees. Flywheel delivers Enhanced Due Diligence reports covering bribery and corruption risk, sanctions and terrorist-related risk, ultimate beneficial ownership, operating and litigation history, adverse media checks, political exposure and foreign government relationships, and modern slavery and human rights violation risks. The firm emphasizes bolstering internal controls and balancing risk management with operational efficiency, and offers technology solutions alongside seasoned financial crime experts to help organisations meet regulatory requirements.
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