Compliance Consulting
Board-level advisory and regulatory navigation for AML/CFT compliance. We help Nigerian businesses understand complex regulations and build defensible compliance operations.
Schedule ConsultationWhat our consulting includes
Deep expertise in Nigerian AML/CFT regulations and practical implementation
Board & Executive Advisory
Strategic guidance for directors and executives on compliance obligations, regulatory changes, and liability management.
- Quarterly board briefings
- Regulatory update summaries
- Risk assessment reports
Regulatory Navigation
Help understanding and responding to SCUML, EFCC, CBN, and other regulatory requirements.
- SCUML registration support
- Regulatory filing assistance
- Inspection readiness
Compliance Gap Analysis
Thorough assessment of your current compliance state versus regulatory requirements.
- Current state review
- Gap identification
- Remediation roadmap
Strategic Planning
Multi-year compliance strategy that aligns with your business growth and regulatory landscape.
- Compliance roadmap
- Resource planning
- Budget forecasting
Who this is for
Fintech Companies
Payment processors, digital lenders, and financial technology platforms operating in Nigeria.
VASPs & Crypto
Virtual asset service providers navigating Nigeria's evolving crypto regulations.
DNFBPs
Bureaux de Change, money remittance operators, and other designated non-financial businesses.
Schedule a consultation
Get clarity on your compliance requirements and a practical next step.
Request Assessment