Let Us Handle the Compliance Load—You Focus on What Matters Most
Whether it’s placing a seasoned MLRO, documenting your ML/TF risk assessment, building custom AML training, or managing an investigation—Riskill steps in with practical, regulator-ready support that helps you stay ahead without stretching your team.
What We Do
We help financial institutions reduce operational burden, manage regulatory risk, and stay audit-ready — without building massive in-house teams. Whether you need compliance talent, policy documentation, custom training, risk assessments, or risk toolkits ready for rollout, Riskill delivers practical, regulator-aligned solutions you can rely on.
Risk Resourcing (People)
Recruit skilled professionals in Risk, AML, Compliance, Audit & more.
Custom eLearning Courses
Tailored training in AML, KYC, CDD, Conduct, Ethics & internal compliance.
Audit & Investigations
AML/CFT Audit, Fraud, misconduct & internal control reviews with reporting support.
ML/TF Risk Assessments
Identify and assess key risks with documented risk matrices, aligned with regulatory expectations.
Risk Reporting (Internal & External)
Turn risk data into clear, actionable reports—aligned with regulatory expectations and executive decision-making needs.
Compliance Tools, Policies & SOPs
Custom tools, templates, policies, and SOPs with implementation support.
Systems Advisory (Selection & Review)
AML system selection, rule tuning, implementation and effectiveness reviews and remediation
Expert Witness Support
Independent review, litigation support & regulatory defense.
How We Work
A four-step, low-lift engagement built for regulated institutions.
Initial Discovery
We assess your pain points, gaps, and goals through a brief consultation.
Tailored Proposal
You get a practical roadmap with scope, pricing, and timeline.
Implementation & Support
We deliver, iterate, and support your team throughout.
Review & Handover
We evaluate results, refine tools, and empower your team to run independently.
Ready to get started?
What Our Clients Say
MoneyGlob – AML/CFT Audit
“Riskill’s insights were instrumental in helping us align with best practices and regulatory expectations.”
— Head of Operations
Upesi Money Transfer – AML/CFT Audit
“The audit was comprehensive and added significant value to our internal controls and regulatory preparedness.”
— Group Head, Governance, Risk & Compliance
Fraud Examination – Various SACCOs
“They provided expert forensic support, including reporting, during fraud audits for various SACCOs. Their guidance helped our audit team fully meet the objectives, uncover control weaknesses, and produce comprehensive reports.”
– Managing Partner, Mwangi & Kamwara Associates
MoneyGlob – AML/CFT Training
“Riskill demonstrated depth, clarity, and a practical approach in delivering the AML/CFT training.”
— Chief Operating Officer
MoneyGlob – Licensing & Documentation
“Riskill’s technical guidance on documentation and regulatory audit readiness helped us secure the e-money license.”
— Chief Operating Officer
Regional AML Audits – Various Financial Institutions
“Independent AML/CFT audits were successfully conducted for multiple MSBs and banks across East Africa. These audits helped our clients meet regulatory requirements, reduce compliance risk, and build confidence with stakeholders.”
– Managing Partner, Mwangi & Kamwara Associates
Full reference letters available upon request.