Nigeria – C&G Professional Services Inc.

Stay Compliant, Stay Secure

WELCOME TO C&G NIGERIA

C&G Nigeria | Experts in AML & Forensic Risk Advisory
Empowering Nigerian businesses with local insight
and global compliance standards.

We help financial institutions, fintechs, and insurance companies
navigate NDIC, CBN, SCUML, and NFIU obligations.

Explore Our Compliance Service

Backed by Global Standards, Built for Nigeria

Where Compliance Meets Innovation

Discover Our Fintech Compliance Suppor

We support RegTech, crypto platforms, and digital lenders
with AML training, regulatory advisory, and CBN/NFIU examination support —
all tailored to Nigeria’s evolving fintech landscape.

Integrity In Every Transaction

See Our Investigation Service

Detect. Prevent. Investigate.
Your trusted partner for fraud detection,
forensic audits, and compliance risk reviews across
Nigeria’s financial landscape.

Trusted Compliance & Forensic Experts | Powered by Global Insight, Built for Nigeria

At C&G Professional Services Ltd., we specialize in helping Nigerian financial
institutions, fintech startups, insurance firms, and DNFBPs meet regulatory expectations,
detect fraud, and build sustainable anti-financial crime frameworks.
From Anti-Money Laundering (AML) training to forensic investigation, we partner
with clients to navigate Nigeria’s evolving compliance landscape —
with precision and integrity.
Our services are aligned with the Money Laundering (Prevention and Prohibition)
Act, 2022, and all applicable directives from:

Central Bank of Nigeria (CBN)
Economic and Financial Crimes Commission (EFCC)
Nigeria Financial Intelligence Unit (NFIU)
Securities and Exchange Commission (SEC)
National Insurance Commission (NAICOM)

Explore Our Service

AML/CTF Policy & Risk Assessment Development

Compliance Audits & Regulatory Reviews

Forensic & Fraud Investigations

Remediation & Lookback Audit Exercise

Why Choose C & G Nigeria ?

With deep local insight and international compliance standards, C&G Nigeria bridges the gap between regulatory expectations and practical implementation.Whether you’re:

• Preparing for an EFCC or CBN audit,
• Onboarding high-risk customers,
• Building a first-time AML compliance program

We help you get it right the first time.

Read What we do

Powered by C&G Professional Services Ltd. Nigeria

Industries we serve

We work with a wide range of Nigerian businesses, including:
• Microfinance & Commercial Banks
• Fintechs & Payment Service Providers
• Bureau De Change Operators
• Casinos
• Legal & Accounting Firms
• Insurance & Capital Market Entities

Read What we do