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 your operations with current and emerging regulations.
Frequently Asked Question
Q: What is a compliance gap assessment?
A: A compliance gap assessment is a detailed review of your organization’s policies, systems, and processes to identify areas that fall short of regulatory requirements.
Q: Which regulations do you assess against?
A: We assess against CBN guidelines, NDIC policies, NFIU AML/CFT/CPF requirements, BVN standards, FCCPC regulations, and NDPR data protection rules.
Q: What do I receive after the assessment?
A: You’ll receive a comprehensive report outlining gaps, risks, and actionable recommendations to achieve full compliance.
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