About Us
Moyinol Consulting Limited is a trusted provider of Anti-Money Laundering (AML) compliance and financial advisory services. We support banks, fintechs, Money Service Businesses, Insurance Companies, Accountants and Auditing Firms, Non-Governmental Organizations (NGOs), Real Estates, law firms, and other regulated institutions in building strong AML frameworks and maintaining ongoing compliance with both local and international regulatory requirements. With a team of certified compliance professionals, project managers and legal experts, we bring a practical approach to helping clients detect, prevent, and respond to financial crime risks. Moyinol Consulting combines deep regulatory expertise with tailored, risk-based solutions to meet the evolving demands of today's compliance landscape
Our Vision
To be Africa's most reliable AML compliance partner, committed to safeguarding financial systems from criminal exploitation.
Our Mission
To deliver expert-driven AML and compliance solutions that empower businesses to operate with integrity, transparency, and regulatory confidence.
Our core values
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Professionalism
Clear focus on our goals and future aspirations
Trust
Building Lasting relationships through honesty and reliability
Compliance Excellence
Always aligning with global best Practices
Innovation
Embracing smart solutions to improve compliance outcomes