Compliance built to withstand real regulatory scrutiny.
We help banks and payment service providers manage AML/CFT, data protection, and regulatory risk — with frameworks built to be operated, not just filed.
Compliance capability across the full lifecycle
From first assessment to ongoing operation, built for banks and payment service providers.
Compliance Consulting
Practical, regulator-tested guidance on AML/CFT, data protection, and licensing obligations.
Regulatory Audits
Independent audits benchmarked against CBN and international standards, with board-ready findings.
Risk Assessments
Enterprise and product-level risk assessments that surface exposure before your regulator does.
Compliance Training
Role-specific training for boards, compliance teams, and frontline staff, kept current with regulation.
Policy & Documentation
Policies, procedures, and regulatory submissions built to be operated day to day, not filed and forgotten.
Compliance as a Service
Ongoing monitoring, reporting, and advisory for teams that need a function, not a one-off project.
Advisory built on time spent inside the institutions we advise.
Compliance Strategies is a Lagos-based consultancy working across AML/CFT, data protection, and regulatory compliance for banks and payment service providers.
Our position
We sit close to the work — reviewing transaction monitoring functions, preparing regulatory submissions, and running data protection assessments inside the institutions we serve. That vantage point shapes how we advise: frameworks that are built to be operated by a real team, and defended in front of a real regulator, rather than templates adapted from elsewhere.
Where we work
How we think about the work
Talk to us about your compliance program
Tell us about your institution and where you need support. We typically respond within one business day.
Get in touch
Lagos, Nigeria
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