Policy Development & Risk Assessment

Build and align AML/CFT policies, CDD protocols, and risk assessments.

C&G Nigeria helps institutions craft AML/CFT compliance manuals, customer risk rating models, and enterprise-wide money laundering risk assessments. We ensure your internal policies are practical, risk-based, and regulator-ready,

with clear procedures on KYC, EDD, sanctions, and reporting obligations.
Tailored documentation and frameworks for:

• AML/CFT Compliance Manuals
• Risk-Based Customer Due Diligence (CDD) protocols
• Enterprise-Wide Money Laundering Risk Assessments (MLRA)