Health Check
Governance, Risk and Compliance Health Check
A scored assessment of governance structure, board reporting, compliance function independence, risk registers, and control testing.
Nigeria: from ₦337,000 ($250)
The problem
Compliance exists in your business, but nobody owns it formally and the board sees nothing it can act on.
Who it is for
Scaling businesses, licensed entities, and companies preparing for institutional investment.
When you need it
Before a board build-out, an investment round, or a licence renewal.
What you receive
Deliverables
- Governance and reporting line review
- Compliance function and resourcing assessment
- Risk register and control testing review
- Scored report and board-ready summary
Timeline
5 to 10 business days.
Outcome
A governance structure your board and your regulator can both follow.
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
Is this useful pre-licence?
Yes. Governance is one of the first things a regulator tests in a licence application.
Legum provides regulatory and compliance advisory services. Where a matter requires licensed legal representation, we will say so clearly before work begins.