Regulatory Sprint
AML/CFT Programme Sprint
A fixed-timeline build of an AML/CFT programme: risk assessment, policy suite, KYC and CDD procedures, screening and monitoring rules, reporting workflow, and training.
Nigeria: from ₦1,350,000 ($1,000)
The problem
You need a working financial crime programme, not a template you cannot evidence.
Who it is for
Payment providers, lenders, VASPs, and newly licensed reporting entities.
When you need it
Before licensing, before launch, or after an adverse finding.
What you receive
Deliverables
- Enterprise-wide risk assessment
- AML/CFT policy and procedure suite
- KYC, CDD, and EDD workflows
- Screening and transaction monitoring rule set
- Suspicious transaction reporting workflow and training pack
Timeline
5 to 15 business days depending on tier.
Outcome
A documented, operable programme with named owners and evidence trails.
Delivered across Nigeria, Ghana, Kenya, Uganda, and South Africa. See how we score and scope work on our methodology page.
Serving Nigeria: CBN payment and MFB licensing, SEC digital asset registration, NDPA compliance, and AML/CFT programmes that survive an NFIU review.
Questions
Frequently asked
Do you implement inside our systems?
We design the rules and workflows and work alongside your team or vendor on configuration.
Related services
Legum provides regulatory and compliance advisory services. Where a matter requires licensed legal representation, we will say so clearly before work begins.