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 maintaining open communication channels.
Frequently Asked Question
Q: Which regulators do you work with?
A: We engage with CBN, NDIC, NFIU, SEC, and other relevant Nigerian regulatory bodies.
Q: Can you help respond to regulatory inquiries?
A: Absolutely. We assist in drafting responses, managing feedback, and maintaining effective communication channels.
Q: Why is regulator relationship management important?
A: Strong relationships help prevent misunderstandings, reduce compliance friction, and build trust with oversight bodies.
Service Included
- Compliance Gap Assessments
- Operational & Financial Statement Audits
- Licence Processing & Renewal
- Audit & Internal Control Support
- Cloud Security & Cybersecurity Compliance
- Technical Risk Remediation
- Forward Guidance & Regulatory Forecasting detailed of each services
