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.
Fixed price
₦5,600,000
Excludes 7.5% VAT on Nigerian invoices. Nigerian clients deduct 5% withholding tax; the invoice shows gross, VAT, expected deduction and net receipt.
- Standard
- 5 business days
- Express
- ₦9,800,000 · 2 days
Regulatory and standards basis
This engagement is performed against the following instruments. Each is cited in the deliverable at the point it is relied on.
- CBN AML/CFT/CPF Regulations
- Money Laundering (Prevention and Prohibition) Act 2022
- FATF Recommendations
Who this is for
- Firms unsure where they stand before an examination
- Boards that need an independent read on the programme
What you receive
- 01Gap assessment report mapped requirement by requirement
- 02Severity-rated findings with evidence references
- 0330/60/90/180-day remediation roadmap with owners
- 04Assumptions and limitations register
How the engagement runs
Phase 1
Intake
You complete a structured intake form and upload supporting documents. Autosaved, so it can be finished across several sittings.
Phase 2
Evidence review
We review what you have provided and raise a document request list for anything material that is missing. We do not guess at gaps.
Phase 3
Analysis and drafting
Your documents and answers are assessed against the applicable control universe. Findings are recorded with an evidence reference or explicitly flagged as an assumption.
Phase 4
Quality review
A named reviewer works through every finding and section, and a partner approves. Their name and credentials appear on the report.
Phase 5
Delivery
The deliverable is released in the portal within 5 business days of payment. Two revision rounds are included.
Questions
Who approves the deliverable?
A named member of the engagement team reviews it and a partner approves it. Their name, title and credentials are printed on the report, and the approval is recorded against the engagement in the portal.
What happens if we disagree with a finding?
You raise a review from the deliverable page, selecting the specific finding or assumption you are challenging and attaching supporting evidence. Two revision rounds are included. Factual corrections and any error on our side never count against those rounds and are never billed.
How quickly can this be turned around?
Standard delivery is 5 business days from payment. Express delivery in 48 to 72 hours is available at a 75% uplift.
Where do our documents live?
In private storage, accessible only through short-lived signed links, with every view and download logged. Nothing is attached to email. Our sub-processors and data residency are published on the trust page.
How do we pay?
Card, bank transfer, USSD or mobile money through Paystack. Above ₦8,000,000 we also issue an invoice with a unique reference for bank transfer, because Nigerian corporate procurement generally will not put a sum that size on a card.
Related engagements in AML, CFT and Financial Crime
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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.