AML / CTF / CPF Compliance
Protecting your business, strengthening compliance, and safeguarding Nigeria’s financial system.
Expert-led services built for CBN, NFIU, and MLPPA 2022 regulatory requirements — delivered with
a risk-based approach tailored to your organization.
Financial Institutions
Fintech Companies
Payment Service Providers
DNFBPs
Regulated Organizations
Regulatory alignment
CBN
NFIU
EFCC
MLPPA 2022
FATF Recommendations
Risk-Based Approach
What we do
Our AML compliance services
Develop and implement AML/CFT/CPF policies and procedures
Conduct AML risk assessments and gap analyses
Establish Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) frameworks
Design KYC and Beneficial Ownership verification processes
Implement transaction monitoring and suspicious activity detection controls
Support Suspicious Transaction Reporting (STR) and regulatory reporting obligations
Conduct independent AML compliance audits and reviews
Develop AML governance frameworks and board oversight mechanisms
Deliver AML awareness and compliance training for staff and management
Support implementation of automated AML monitoring solutions aligned with CBN expectations
Why it matters
Key benefits to your organization
Regulatory compliance
Meet the requirements of CBN, NFIU, EFCC, and other regulatory authorities.
Avoid regulatory penalties
Reduce risk of fines, sanctions, business restrictions, and reputational damage from AML non-compliance.
Enhanced customer trust
Demonstrate commitment to transparency, integrity, and ethical business practices.
Improved risk management
Identify and mitigate money laundering, fraud, terrorist financing, and financial crime risks.
Correspondent banking protection
Maintain strong relationships with local and international financial institutions by demonstrating robust AML controls.
Cross-border transaction support
Facilitate secure international business and payment activities while meeting global compliance expectations.
Operational efficiency
Strengthen compliance processes through risk-based and technology-enabled monitoring systems.
Investor & stakeholder confidence
Improve your organization’s credibility with investors, partners, regulators, and customers.
Why IEMA Standards
International best practices. Deep Nigerian regulatory knowledge.
Our experienced consultants provide practical, cost-effective, and tailored AML compliance
solutions that help organizations achieve regulatory compliance while supporting business growth.
Contact us
Risk-based approach
Aligned with CBN supervisory expectations and FATF recommendations
End-to-end delivery
From policy development and risk assessment through to training and independent audit
Technology-enabled
Automated monitoring solutions aligned with evolving regulatory expectations
Stay compliant. Reduce financial crime risks. Build stakeholder confidence.
