Compliance Officer Support & Training

We conduct independent AML/CTF compliance audits tailored to meet the requirements of CBN, NFIU, SEC, and NAICOM. Whether you’re preparing for an examination or want a proactive risk health check, our reviews identify gaps in controls, STR/CTR filings, customer due diligence, and recordkeeping processes.

Strengthening your compliance function with:

• Interim AML Compliance Officer services
• Staff training on KYC, STR filing, PEP screening
• Board-level AML/CTF awareness sessions