At C&G Professional Services Ltd., we help Nigerian financial institutions, Designated Non-Financial Businesses and Professions (DNFBPs), FinTechs, law firms, and regulators navigate the evolving landscape of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
Our services align with the Money Laundering (Prevention and Prohibition) Act, 2022 and key regulatory frameworks issued by:
• 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)
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.
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
