What separates Us from the Pack?
Having developed our depth of experience running the Compliance Consulting practice since the adoption of the risk-based approach to risk management, we have experienced with our clients the ongoing evolution of the regulatory environment. We maintain high level of discretion, ensuring confidentiality to our clients given the sensitive nature of these engagements.
Project Management
We use a collaborative approach with our clients, bringing domain and industry knowledge and expertise to yield results.
Data-Driven Results
Our practice areas focus on specific business service offerings where we can add significant value to the financial industry and other sectors/individuals we service.
Regulatory & Compliance
We provide specialized training/advisory on compliance & countering financial crime, anti money Laundering/Countering Terrorist Financing.
We Deliver Excellence In
Compliance Consulting
For Our Customer
Explore Our Services,
You Will Love It!
We use a collaborative approach with our clients, bringing domain and industry knowledge and expertise to yield results-oriented, actionable and worthwhile solutions.
What Defines Us?
Strategically, SimpliAlpha maintains a flexible team of highly qualified employees and agent associates, enabling us to match specifically skilled and expert resources to meet the urgent and long-term needs of our clients.
The quality of services offered by every consultant in the firm is a direct reflection of the management team’s philosophy and culture.
Our practice areas focus on specific business service offerings where we can add significant value to the financial industry and other sectors/individuals we service.
Other Important Services We Render
We use a collaborative approach with our clients, bringing domain and industry knowledge and expertise to yield results-oriented, actionable and worthwhile solutions.
Management Consulting
SimpliAlpha is a management consulting and certification body based in Nigeria.
Data Analysis
We bring domain and industry knowledge and expertise to yield results-oriented, actionable solutions.
Compliance Consulting
We provide specialized training/advisory on compliance & countering financial crime, anti money Laundering/Countering Terrorist Financing.
Training/Advisory
We provide specialized training/advisory on compliance & countering financial crime, anti money Laundering/Countering Terrorist Financing.
Risk Management
We review risk assessment frameworks for banks and evaluate compliance by boards of companies to corporate governance standards.
Project Management
We combine strong regulatory experience with financial industry business expertise to assist our clients to ensure that all facets of the compliance program in place within the client organization are properly aligned for each business.