Services
Anti-Financial Crime Advisory
We advise private and public institutions on financial crime risk, regulatory expectations, and transformation priorities across AML, CFT, sanctions, fraud, and anti-bribery & corruption.
Clear judgement where decisions carry regulatory and reputational consequences.
AML Technology Transformation
We ensure AML technology delivers control effectiveness, not just deployment. From requirements and target-state design to solution selection and implementation oversight, we align compliance, operations, and technology to produce systems that perform under scrutiny.
Financial Crime Risk, Strategy & Control Framework Design
We design integrated financial crime strategies and control frameworks that align risk management with robust, defensible controls. Our approach combines risk assessment, AML framework design, and control architecture to strengthen governance, oversight, and regulatory readiness.
Scalable, technology-enabled framework that enhances compliance, transparency, and effectiveness.
KYC Managed Service & Remediation
We deliver structured KYC remediation and managed execution where scale, backlog, or quality issues exist.
Focused on pace, consistency, and defensible outcomes.
Financial Crime Training
We design and provide targeted training for boards, executives, and control functions navigating AML, sanctions, fraud, and regulatory change.
Practical, context-driven, and implementation-focused.
Audit & Testing
We provide independent audit and testing of financial crime and AML frameworks to assess design effectiveness and operational performance. Our approach identifies control gaps, validates regulatory compliance, and tests the integrity of monitoring, screening, and case management processes.
Clear, actionable insights that strengthen controls, enhance audit readiness, and reduce financial crime risk.
CBN AML Automation Implementation Services
Dedicated support for institutions responding to the March 2026 CBN AML automation direction.
From readiness and roadmap to implementation oversight and assurance—structured, credible, and aligned to regulatory timelines.
