Service catalogue
5 published engagements across 6 practice areas. Prices are Tier 1 published rates in naira, exclusive of VAT. Class C engagements are quoted against scope; the figure shown is a starting point, not an estimate of your engagement.
AML, CFT and Financial Crime
Policy, risk assessment, transaction monitoring, sanctions screening and independent testing, aligned to the requirements of each regulator you answer to.
| Service | Delivery | Turnaround | From |
|---|---|---|---|
| AML/CFT Gap Assessment and Remediation Roadmap A measured comparison of your current programme against what your regulator expects, with a prioritised, costed plan to close the difference. | Documentation and assessment | 5 business days | ₦5,600,000 |
| AML/CFT/CPF Policy and Procedures Manual A board-ready anti-money-laundering, counter-terrorist-financing and counter-proliferation-financing manual written against the regulations that apply to your licence. | Documentation and assessment | 5 business days | ₦8,000,000 |
| Enterprise-Wide ML/TF/PF Risk Assessment A documented assessment of your inherent money-laundering, terrorist-financing and proliferation-financing risk, the controls against it, and the residual risk your board must accept. | Documentation and assessment | 5 business days | ₦10,400,000 |
Licensing and Regulatory Affairs
Licence category advice, application dossiers, fit-and-proper filings, change-in-control approvals and regulatory returns across five markets.
| Service | Delivery | Turnaround | From |
|---|
Cybersecurity and Assurance
Penetration testing, ISO 27001, SOC 2, PCI DSS and the CBN Risk-Based Cybersecurity Framework — readiness, remediation and certification support.
| Service | Delivery | Turnaround | From |
|---|---|---|---|
| CBN Risk-Based Cybersecurity Framework Assessment An assessment against the CBN Risk-Based Cybersecurity Framework, producing the evidence base for your annual return. | Documentation and assessment | 5 business days | ₦11,200,000 |
Data Protection and Privacy
NDPA, POPIA, Kenya DPA and GDPR compliance: audits, data mapping, impact assessments, breach response and outsourced Data Protection Officer.
| Service | Delivery | Turnaround | From |
|---|---|---|---|
| NDPA/NDPR Compliance Gap Assessment An assessment of your processing against the Nigeria Data Protection Act 2023, with the specific actions needed before your annual audit return. | Documentation and assessment | 5 business days | ₦5,600,000 |
Financial Audit and Tax
IFRS 9 modelling, capital adequacy, safeguarding reconciliation, internal audit and tax compliance for regulated balance sheets.
| Service | Delivery | Turnaround | From |
|---|
Risk and Governance
Enterprise risk frameworks, board and committee governance, internal control design, model risk validation and consumer protection.
| Service | Delivery | Turnaround | From |
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