Compliance you can evidence, not just claim.
Enforcement in Nigeria has teeth. Regulators now ask for named, trained, certified people — and a record proving it. We deliver authorized programmes that produce both the capability and the paper trail.
What we cover
- ✓Nigeria Data Protection Act and NDPC enforcement obligations
- ✓AML/CFT/KYC for banks, fintechs, insurers and designated non-financial businesses — see below
- ✓Corporate governance, ethics and whistleblowing duties
- ✓Vendor, third-party and outsourcing risk obligations
- ✓Audit preparation and evidence management
AML/CFT & KYC Compliance Training
Our virtual AML/CFT/KYC training curriculum is fully aligned with the strict Central Bank of Nigeria (CBN) AML/CFT/CPF Regulations. It explicitly integrates the March 2026 CBN Baseline Standards for Automated AML Solutions, which mandate continuous staff training on automated system usage, risk profiling, and real-time transaction monitoring.
Regulatory training mandates we cover
- ✓Annual Program Submission — the CBN requires institutions to submit their Annual AML/CFT Employee Training Program to the CBN and NFIU by December 31st each financial year. Our program provides the structured syllabus required for this regulatory submission.
- ✓Automated System Training (2026 mandate) — in line with the newly phased AML automation deadlines (ending in 2027/2028), we train teams to handle automated risk profiling, PEP/sanctions screening, and machine-learning flags.
- ✓Rigorous KYC & KYB track — modules cover mandatory digital onboarding, biometric/liveness checks, ultimate beneficial ownership (UBO) tracking, and corporate CAC verification.
- ✓Suspicious Transaction Reporting (STR) — focuses on strict NFIU timelines, automated case management tracking, and defining valid "red flags" to avoid heavy administrative sanctions.
Who it's for
Compliance officers, risk and internal audit teams, data protection officers, board and executive committees, and any function a regulator can name in a finding.
Formats
- ✓Intensive in-person workshops for compliance and risk teams
- ✓Live virtual cohorts for multi-site organisations
- ✓Self-paced LMS modules for firm-wide annual refreshers with completion tracking
What you walk away with
Certified individuals, a documented training register, and assessment records you can hand an examiner without a scramble.