- Suite B57 EFAB Mall, Area 11 Garki Abuja NG
ICA offers comprehensive Governance, Risk, and Compliance (GRC) services, designed to address the multifaceted landscape of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations. Our team offers expert legal guidance on AML/CFT matters, including Anti-Bribery and Anti-Corruption rules, to clients across Nigeria and beyond, spanning diverse industries.
We meticulously review and strengthen AML/CFT policies, procedures, and internal controls, aligning them with regulatory expectations and global best practices. Our team is adept at implementing these policies effectively.
Our tailored training programs cover AML/CFT laws and requirements, empowering your team with the knowledge needed to navigate the intricate regulatory landscape.
We assist in fulfilling regulatory reporting requirements, ensuring compliance with the latest standards.
Providing legal advice on risk-based procedures such as KYC (Know Your Customer) and due diligence for customers and financial counterparties.
Our team conducts thorough AML/CFT compliance monitoring assurance reviews, identifying areas for improvement and ensuring ongoing compliance.
Offering legal support for regulatory inquiries or investigations, our team is well-equipped to guide you through any challenges.
At ICA, we are committed to addressing all your AML/CFT needs in a pragmatic, value-driven, and efficient manner. Take a proactive step towards compliance and risk management by reaching out to us at info@ica.ng (or book a meeting here) for further information and a personalized proposal on our AML/CFT compliance practice. Act now to safeguard your business with our expertise.
+2347085512510
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