Industries

Financial And Insurance

At Ababsy & Associates LLP, we handle the Financial and Insurance sector through a highly specialized, risk-based, and compliance-driven approach that reflects the sector’s complex regulatory environment and high standards of financial accountability. We begin by developing a thorough understanding of the institution’s business model, governance structure, risk management framework, and applicable regulatory requirements to ensure our services align with industry laws and supervisory expectations.

Our audit services focus on strengthening financial integrity by evaluating internal controls, assessing risk management systems, reviewing loan portfolios and claims processes, verifying financial transactions, and ensuring compliance with applicable financial reporting standards.

Through our accounting services, we support financial institutions and insurance companies in maintaining accurate financial records, managing investments, monitoring cash flows, recognizing revenue and liabilities appropriately, and preparing timely and reliable financial statements.

From a tax perspective, we provide comprehensive guidance on corporate tax compliance, withholding taxes, indirect taxes, and regulatory reporting obligations while advising on tax-efficient structures that remain fully compliant with legal requirements.

Our consultancy services assist organizations in enhancing corporate governance, improving operational efficiency, strengthening internal audit functions, implementing risk and compliance frameworks, supporting digital transformation, and developing sustainable growth strategies.

By leveraging advanced analytics, industry expertise, and continuous regulatory monitoring, we help financial and insurance institutions manage risks effectively, maintain compliance, enhance stakeholder confidence, and achieve long-term stability and performance excellence.

HQ Upperhill

Victoria Towers, 4th Floor, Suite 2 Constituency – Uppehill Nairobi , P.O BOX 8192-00200 Tel: +254 728 432 712

New Daressalaam Shopping Center, 6th Floor, B11 Constituency – Kamukuni Nairobi , P.O BOX 8192-00200 Tel: +254 722 255 465

Somalia

Km4, Airport Road, Inside Hotel Afrik, Mugadishu - Somalia Contact Person: Dr Abdihafid Yarrow E: som@ababsy.com P: +252 770 840 517