Engagement Models
Engagements scoped to where you are in your compliance journey.
As a boutique advisory firm, we scope every engagement to the client. Tell us about your organisation and we'll put together a proposal — no generic packages, no junior associates.
Compliance Gap Assessment
For newly registered entities navigating their first compliance cycle.
- Regulatory obligations mapping (CAC, FIRS, sector-specific)
- Metadata & data flow review
- Findings report with prioritised remediation plan
Most Requested
Advisory Retainer
Ongoing governance and compliance support for SMEs and mid-market firms.
- Data governance framework design & maintenance
- AML/CFT programme review and monitoring
- Direct access to principals, not junior associates
- Quarterly regulatory gap assessments
Enterprise Programme
For financial institutions, government contractors, and multinational entrants.
- Multi-agency reporting & procurement compliance
- Full AML/CFT programme build-out
- Digital forensics & incident response capability
- Dedicated senior advisory team