AML/CTF Compliance Audits

Stay ahead of CBN, EFCC, and NFIU reviews with structured AML/CTF audits.

We conduct robust, independent assessments to evaluate:

• Compliance with CBN’s AML/CFT Regulations (2022)
• Suspicious & Currency Transaction Reporting (STR/CTR) protocols
• Audit trail and recordkeeping standards
• Internal control design and effectiveness