Service Details We help you stay ahead of regulatory change with strategic foresight: Analysis of emerging regulatory trends Scenario planning and impact assessments Proactive compliance strategies This service ensures your organization remains agile, compliant, and resilient in Nigeria’s evolving financial landscape Frequently Asked Question Q: What is forward guidance...

Service Details We prepare your organization for internal and external audits by: Conducting pre-audit risk assessments Assisting with documentation collation and evidence gathering Providing hands-on support during audit engagements Our goal is to ensure audit readiness and successful outcomes every time. Frequently Asked Question Q: How do you support...

Service Details We help you meet your statutory reporting obligations with accuracy and timeliness. Our services cover: Daily, weekly, and monthly returns to regulators Suspicious Transaction Reports (STRs) AML/CFT/CPF compliance documentation Benefits: Reduced human error Timely submissions Avoidance of penalties Frequently Asked Question Q: What types of reports do...

Service Details We help you build and maintain productive relationships with key Nigerian regulatory bodies such as: Central Bank of Nigeria (CBN) Nigeria Deposit Insurance Corporation (NDIC) Nigerian Financial Intelligence Unit (NFIU) Securities and Exchange Commission (SEC) Our team supports you in responding to regulatory inquiries, managing feedback, and...

Service Details We provide hands-on technical support to close vulnerabilities identified during audits or reviews: Implementation of corrective actions Documentation of remediation steps Post-remediation testing and verification Result: Reduced exposure Verified compliance Strengthened security posture Frequently Asked Question Q: What is technical risk remediation?   A: It’s the process...

Service Details We support end-to-end licensing processes for fintechs and financial institutions, including: MMO, PSSP, PTSP, PSB, SA, and Switch Licences IMTO, Microfinance Bank, Finance Company, and Banking Licences We liaise with regulators, ensure complete documentation, and provide advisory support to facilitate timely approvals. Frequently Asked Question Q: Which...

Service Details We perform specialized audits focused on high-risk operational areas and financial statement integrity: Operational audits tailored to Nigeria’s digital finance environment Pool and collections account audits for transparency and trust account compliance Financial statement reviews to assess capital adequacy and prudential compliance We help you identify inefficiencies,...

Service Details We conduct comprehensive reviews of your organization’s policies, systems, and processes to identify gaps against key regulatory frameworks, including: CBN Guidelines NDIC Deposit Insurance Policies NFIU AML/CFT/CPF Requirements BVN, FCCPC, and NDPR Compliance Our assessments provide actionable insights and tailored recommendations to close compliance loopholes and align...

Service Details We perform deep-dive evaluations of your internal processes, systems, and policies to identify gaps against key regulatory frameworks, including: Central Bank of Nigeria (CBN) Guidelines NDIC Deposit Insurance Policies NFIU AML/CFT/CPF Requirements BVN, FCCPC, and NDPR Compliance Deliverables: Detailed gap analysis report Actionable recommendations Roadmap for regulatory...