Counter Fraud Center

Let’s evaluate how strong your Governance Framework is as a DNFBP!

✅ Do you have well-documented and business-specific AML/CFT Policies & Procedures?

✅ Is this set of documented AML/CFT Policies approved by the senior management?

✅ Do you have a skilled AML Compliance Officer having the necessary authority & seniority within the organisation?

✅ How effective is employee engagement in the overall AML function?

✅ Is your AML training program adequate and effective?

✅ How frequently does the Compliance Officer update the senior management with AML activities and compliance status?

✅ When was the last independent AML Audit conducted?
✅ Do you have a GAMBIT database that allows you to conduct efficient due diligence and risk assessment for your organisation?
✅ Do you have a compliance consultant like the Counter Fraud Center for your AML audit?

Please send us a message for all your regulatory compliance matters today.

As a Designated Non-Financial Business (DNFB) operating in Nigeria, such as real estates or car dealers, it is essential to engage an independent Anti-Money Laundering (AML) auditing organization like the Counter Fraud Center to review your entity's AML framework. This evaluation assesses whether your entity's AML program is sufficient to mitigate the level of risks it faces. Additionally, it examines the effectiveness of AML initiatives in preventing money laundering threats and reputational damage from regulatory institutions like the Economic and Financial Crimes Commission (EFCC). Stay informed and updated on the latest AML regulations and best practices by visiting https://www.counterfraudcenter.org/