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.
Class A — Documentation and assessment
| Service | 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. | 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. | 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. | 5 business days | ₦10,400,000 |