Kigali · RwandaWONE Global Partner · Rwanda
Submission received
Your information has been recorded by WONE.
Rwanda × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Rwanda
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Rwanda, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Risk, Compliance & Financial Integrity professional in Rwanda for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Rwanda at a glanceAfrica
Kigali · Tuesday 3 November
20:55
Local time
- Currency
- RWF
- Working week
- Monday – Friday
- Dialling code
- +250
- Region
- Africa
What the rules say in Rwanda
Risk, Compliance & Financial Integrity, the essentials
From the Rwanda market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research54% of statements checked against a source6 checked against an official source22 checked against a secondary sourceChecked 2026-10-199 held back until checked against an official source10 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Companies must disclose their beneficial owners to the Registrar General and keep this information up to date.
AI-written, not source-checkedBanks must apply customer due diligence under the law on prevention and punishment of money laundering and terrorist financing, with suspicious transactions reported to the Financial Intelligence Centre.
AI-written, not source-checkedRwanda's anti-corruption law criminalises bribery in the public and private sectors.
Law on prevention and punishment of corruption, 2018.AI-written, not source-checkedCorruption in Rwanda can be reported to the Office of the Ombudsman (Umuvunyi).
US Department of State · checked 2026-10-19Financial institutions and designated non-financial businesses have customer due diligence and reporting duties under Rwanda's anti-money laundering law.
AI-written, not source-checkedRwanda has a law protecting whistle-blowers.
AI-written, not source-checked
Read the full guide: Banking, exchange control and repatriation · Anti-corruption, AML and compliance
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Rwanda
Professionals working here
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Rwanda and can bring the right local colleague in.
Kigali · Rwanda
Kigali · RwandaWONE Global Partner · Rwanda
Lydie N. Murorunkwere
Lydie is the Founder and Managing Director of ML Corporate Services Ltd and the first Chairperson of the Rwanda Trust Companies Association (RTCA).
Also in Rwanda
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Legal & ContractingOpen position · Expression of Interest →Tax & International StructuringLed by Lilianne GasangoCorporate & Entity ServicesLed by Lydie N. MurorunkwereGovernment & Regulatory AffairsOpen position · Expression of Interest →Employment, Payroll & MobilityOpen position · Expression of Interest →Commercial Intelligence & Market ResearchOpen position · Expression of Interest →Accounting, Reporting & Statutory ComplianceOpen position · Expression of Interest →Audit & AssuranceOpen position · Expression of Interest →Finance & TreasuryOpen position · Expression of Interest →Banking & Capital AccessOpen position · Expression of Interest →Payments, Foreign Exchange & SettlementOpen position · Expression of Interest →Insurance & Risk TransferOpen position · Expression of Interest →Transactions & DealsLed by Lydie N. MurorunkwereTrade, Customs & Supply ChainOpen position · Expression of Interest →Technology, Data & CyberOpen position · Expression of Interest →Intellectual Property & Brand ProtectionOpen position · Expression of Interest →Disputes & ResolutionOpen position · Expression of Interest →
Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Rwanda.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Rwanda
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
Contact WONE Global