Independent Audit
The annual statutory review of your AML/CFT/CPF programme, conducted by senior practitioners. You get findings, risk ratings and regulatory references in the format CBN, NFIU and SCUML expect to see.
Explore independent audit →Risk Assessment
Enterprise and customer risk assessments that map your real exposure to money laundering, terrorist financing and sanctions risk. They are the foundation every examination is measured against.
Explore risk assessment →C&G is the Nigerian sister firm of C&G Canada. We exist for the moment after the inspection notice arrives, when the work needs to be done by senior practitioners and the documentation needs to stand up to a regulator.
Our clients are commercial banks, microfinance banks, fintechs, international money transfer operators, casinos, real estate firms, legal and accounting practices, and other entities supervised by the CBN, NFIU, EFCC, SCUML, SEC and NAICOM. We design AML programs that work at the scale our clients operate at, run independent testing, lead financial-crime forensic engagements, and stand with our clients through examinations and remediation.
We do not market to retail customers. We do not pose as agents of any regulator. We do not charge for registrations that are free of charge. What we do is senior compliance work, delivered with the documentation regulators expect to see.
Commercial banks, mortgage banks, finance companies and payment service banks under CBN AML/CFT/CPF Regulations 2022.
02Unit, State and National-tier MFBs, including the digital banks delivering retail financial services at scale.
03PSPs, switching companies, super-agents, mobile money operators and PSBs, at any scale, including pre-licence.
04IMTOs operating under the Reviewed CBN Guidelines on International Money Transfer Services 2024.
05Land-based and internet casinos, sports betting operators and online gaming platforms, DNFBPs under MLPPA 2022.
06Real estate, legal, accounting, dealers in precious metals and luxury goods, hospitality, NPOs and trust & company service providers.
The post-grey-list moment
Grey-list removal does not soften AML obligations, it concentrates supervision. The cost of getting it wrong has never been higher.
FATF removed Nigeria from increased monitoring · October 2025
Whether you need pre-inspection review, post-inspection remediation, a license-stage AML program, financial-crime forensic support, or fractional Chief Compliance Officer coverage, start with a no-cost conversation.
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