- AML/CFT Independent Audits and Gap Analyses
- Development of Financial Crimes Obligation Registers
- Staff Training and Capacity Building on Financial Crime Themes
- AML/CFT Program Design and Enhancement
- Proliferation Financing Risk Assessment and Controls Implementation
- CBK Compliance Readiness Assessments
- Suspicious Transaction Reporting (STR) and GoAML Advisory
- AML/CFT Framework for Emerging Entities (Fintech, DCPs, and Insurance Brokers)
- Board and Senior Management Trainings on AML/CFT Governance
- Post-Grey listing Strategic Compliance Advisory
- Mock Regulatory Reviews and Supervisory Readiness Assessments
- Compliance Reviews on Core Risk Types
- ICAAP Design and Training
- Stress Testing Frameworks and Scenario Design
- IFRS 9 Implementation and Capacity Building
- Risk-Based Credit Pricing Model (RBCPM)
- Independent Compliance Maturity Assessments (CMAs)
- Board Evaluations Aligned to CBK and CMA Guidelines