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Nigeria · Services

Our Services in Nigeria

Our three service lines, tailored to the obligations Nigerian institutions face under the CBN, SEC, NAICOM, and NFIU frameworks.

Service line 1

Consulting and Advisory

AML/CFT/CPF program design, risk assessment, due diligence, reporting, and governance, aligned with Nigerian law, CBN, SEC, and NAICOM regulations, NFIU expectations, and FATF standards.

Consulting and Advisory

AML/CFT/CPF programs for Nigerian institutions

We help institutions build, assess, and strengthen programs that meet regulatory requirements and work in practice.

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What we do

AML/CFT/CPF program design and enterprise-wide risk assessments
CDD/EDD and KYC frameworks, including BVN and NIN-based identity verification processes
NFIU reporting processes (STR/CTR) and investigation quality
Sanctions screening programs
Fraud risk assessments and fraud prevention strategy
Regulatory examination readiness and remediation of CBN, SEC, or NAICOM findings
Board and senior management AML/CFT governance and training
Independent AML/CFT program reviews

COASO Risk Partners provides consulting services and does not provide legal advice. Where legal interpretation is required, we work alongside your legal counsel.

Service line 2

Technology Solutions

Selection, implementation, and tuning of the financial crime and fraud systems Nigerian institutions rely on, with data quality and workflows that support accurate, timely reporting.

Technology Solutions

Financial crime technology

We help institutions choose, implement, and get more out of their transaction monitoring, screening, onboarding, and fraud systems.

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Capabilities

Selection, implementation, and tuning of transaction monitoring systems
Sanctions screening system selection, implementation, and tuning
KYC and onboarding system selection and implementation
Fraud detection system selection, implementation, and tuning
Data quality and validation
Help desk support
Program management
System design and implementation
System enhancement and optimization

Service line 3

Managed Staffing

Experienced professionals for interim, project, and backlog support, so Nigerian institutions can scale their compliance and operations teams without sacrificing quality.

Managed Staffing

Staff Augmentation

We provide experienced professionals who can step in quickly and work to your standards, whether you need a single specialist or a full team.

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Roles we provide

Business Analysts
AML Investigators
Loan Administrators
Mortgage Underwriters
Process / Lean Experts
Certified Fraud Examiners
TRID Closers and Post Closers
Program and Project Managers
KYC/CDD Analysts
Compliance Officers (interim and backlog support)

Talk with us about your program

Whether you are preparing for an examination, responding to findings, or strengthening controls ahead of growth, we can help you scope the work and set realistic priorities.

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