AML/CFT Compliance
One-stop shop for Anti-Money Laundering and Counter-Financing of Terrorism compliance. From board strategy to daily operations.
Assess Your AML/CFT NeedsWhy AML/CFT matters
Directors Face Personal Liability
Non-compliance can result in personal fines and criminal prosecution for directors and executives.
SCUML Registration is Mandatory
Designated non-financial businesses must register and comply with SCUML requirements.
Regulators Demand Proof
Regulators want operational evidence, not checkbox compliance or theater.
Fines & License Revocation
Penalties are real: financial fines, license suspension, and reputational damage.
What we cover
Complete AML/CFT compliance across all regulatory requirements
Customer Due Diligence (CDD)
Know Your Customer processes that meet regulatory standards.
- KYC procedures
- Enhanced due diligence
- Ongoing monitoring
Transaction Monitoring
Detect and investigate suspicious activity patterns.
- Suspicious activity detection
- Threshold monitoring
- Alert management
Sanctions Screening
Screen against global watchlists and PEPs.
- PEP screening
- Global watchlists
- Adverse media checks
Risk Assessment
Comprehensive risk rating and management frameworks.
- Business risk assessment
- Customer risk rating
- Risk mitigation plans
Reporting & Records
SAR/STR filing and record keeping that holds up under audit.
- SAR/STR filing procedures
- Record keeping systems
- Audit trail management
Our services for AML/CFT
Everything you need for complete AML/CFT compliance
Who needs this
Fintech Companies
Payment processors, digital lenders, financial platforms operating in Nigeria.
VASPs
Virtual asset service providers and crypto businesses under SCUML oversight.
DNFBPs
Bureaux de Change, money remittance, and other designated non-financial businesses.
Get clarity on your AML/CFT compliance requirements
Schedule a compliance assessment. We'll review your current state and provide a practical next step.
Request Compliance Assessment