Regulatory Landscape
A plain-language overview of Nigeria’s AML/CFT and financial crime framework, from the 2022 Acts and CBN regulations to NFIU reporting and sanctions screening.
Nigeria’s regulatory landscape →
Nigeria
COASO Risk Partners in Nigeria
Consulting, technology, and staffing for financial crime and risk, for financial institutions in Nigeria.
Who we are in Nigeria
Serving Nigerian financial institutions
COASO Risk Partners serves Nigerian financial institutions through COASO Risk Partners Limited, an affiliated company under common ownership with COASO Risk Partners LLC (USA).
Why COASO in Nigeria
Practitioner experience across two regulatory systems
Nigerian institutions operate under a domestic AML/CFT/CPF framework while serving customers, counterparties, and correspondent banks that apply U.S. and international standards. We bring both perspectives to the same table.
Practitioner-led
Our consultants have built, run, and tested compliance programs, not just advised on them.
Regulator-aware
Recommendations built to withstand review by the CBN, SEC, NAICOM, and other supervisors, and by internal and external auditors.
Cross-border perspective
Working knowledge of both Nigerian and U.S. requirements, which matters for institutions with correspondent relationships, U.S. dollar activity, or foreign partners.
Integrity first
Independent, objective, and confidential.
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How we work with Nigerian institutions
Services
Consulting and advisory, technology solutions, and managed staffing, tailored to the obligations Nigerian institutions face.
Our services in Nigeria →Industries
Banks, microfinance banks, payment service banks, fintechs, bureaux de change, capital market operators, insurers, DNFBPs, and corporates.
Who we serve in Nigeria →Contact
Reach our Nigeria team directly, or send a consultation request and we will follow up to schedule an initial conversation.
Contact our Nigeria team →Contact
Contact our Nigeria team
COASO Risk Partners Limited, RC [RC NUMBER], [REGISTERED OFFICE ADDRESS]
Strengthening your AML/CFT program in Nigeria?
Let’s talk about where your program stands and what to prioritize.