Regulatory Compliance

Who It’s For: Mid-sized companies and growing startups that need ongoing compliance management or one-time compliance framework setup.

AML/CFT Compliance
(Our Flagship Service)

What We Do:

For Fintech Startups
(Framework Setup):

  • AML/CFT policy and procedure manual development
  • Customer Due Diligence (CDD) and Know Your Customer (KYC) frameworks
  • Transaction monitoring systems advisory
  • Suspicious Transaction Report (STR) protocols
  • Compliance officer training and appointment support
  • Regulatory reporting templates
Fintech
Manufacturing

For Established Companies
(Ongoing Management):

  • Quarterly and annual compliance audits
  • AML/CFT training for staff
  • Regulatory filing support
  • Updates on regulatory changes and implementation guidance
  • Remediation support for regulatory findings

Data Privacy & Protection Compliance

  • Nigeria Data Protection Act (NDPA) compliance audits
  • Privacy policy drafting
  • Data Processing Impact Assessments (DPIA)
  • Data protection officer (DPO) advisory
  • NDPC registration and compliance
Payment services

Industry-Specific Ongoing Compliance

  • Central Bank of Nigeria (CBN) compliance for financial institutions
  • SEC compliance for capital market operators
  • FIRS, NSITF, ITF, and pension compliance coordination
  • Corporate governance and Board advisory
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