Your Local Partner in Anti-Financial Crime Solution
C&G Professional Services Ltd. Nigeria is the Nigerian arm of the globally recognized C&G Professional Services family. Backed by over 40 years of combined expertise in anti-money laundering (AML), forensic investigations, and regulatory compliance, we empower Nigerian businesses, financial institutions, and regulators to effectively combat financial crime in an evolving risk landscape.
Who We Are
At C&G Professional Services Ltd. Nigeria, we leverage world-class methodologies and local insights to deliver tailored solutions. Our team is comprised of seasoned experts—with deep local knowledge and international credentials such as CAMS, CPA, and CFE—ensuring that our clients receive innovative, reliable, and compliant strategies to mitigate risks.
Our Services
We offer a comprehensive suite of services designed to address the specific challenges of the Nigerian market:
AML Compliance & Regulatory Consulting
Develop, implement, and review robust AML compliance regimes that align with Nigerian and global standards.
Forensic Investigations & Fraud Detection
Conduct thorough investigations to uncover fraudulent activities, safeguarding your organization’s reputation and assets.
Risk Assessments & Due Diligence
Evaluate and quantify financial crime risks with detailed risk assessments and due diligence services tailored to your business.
Compliance Training & Capacity Building
Equip your teams with the latest knowledge and skills through specialized training sessions in AML, CTF, and compliance best practices.
Strategic Advisory Services
Benefit from strategic insights and long-term planning to ensure sustained compliance and resilience against financial crime.
Our Approach
We combine global best practices with a nuanced understanding of the Nigerian financial ecosystem. Our approach is defined by:
- Local Expertise with Global Insight: We adapt internationally proven strategies to the unique regulatory and market dynamics in Nigeria.
- Client-Centric Solutions: Every service is customized to meet your specific operational needs and risk profile.
- Proactive Risk Management: We help you stay ahead of evolving threats by continuously monitoring regulatory changes and emerging financial crime trends.
- Collaborative Partnership: From initial consultation to full-scale implementation, we work closely with you to build a resilient compliance framework.
We offer a comprehensive suite of services designed to address the specific challenges of the Nigerian market:
With decades of experience and success stories across North America and Africa, our expertise is your advantage.
Our professionals bring extensive local and international experience, ensuring that you receive top-tier advisory and investigative services.
We leverage state-of-the-art tools and methodologies to deliver effective, sustainable solutions tailored to your business.
Our commitment to excellence means you always have a trusted partner by your side—ready to address challenges as they arise.
Empower your business with world-class AML and forensic investigative services. Contact us today for a free consultation or to learn more about how C&G Professional Services Ltd. Nigeria can help you navigate complex compliance challenge