Financial Institutions
Built for Banks &
Financial
Institutions.
From frontline AML compliance to blockchain intelligence and cybersecurity, A&D Forensics delivers the training, tools, and expertise financial institutions need to stay ahead of risk, regulation, and the evolving financial crime landscape.
Four Solutions
End-to-end coverage
for financial institution risk.
Whether your challenge is upskilling compliance staff, understanding your crypto exposure, or building a cyber-aware culture, we have a solution designed specifically for regulated financial institutions in Africa's evolving financial crime environment. All solutions are delivered exclusively through direct engagement, no off-the-shelf packages.
Our Solutions
Everything your institution needs.
All in one place.
Blockchain Data Solutions
From reactive to proactive.
Monitor fraud, trace illicit activity, and stop threats before they strike.
Financial institutions are increasingly exposed to digital asset risk, whether through customer transactions, correspondent banking, or direct crypto product offerings. Our blockchain intelligence solutions give your compliance, fraud, and risk teams the visibility to act decisively.
- Blockchain transaction monitoring & screening
- Illicit activity tracing & investigation support
- Crypto exposure risk assessment
- Sanctions & VASP counterparty screening
- Real-time fraud detection intelligence
- Wallet clustering & entity attribution
Outcome: Shift your AML posture from reactive case management to proactive, intelligence-led prevention.
Cybersecurity Training
Human risk is your biggest vulnerability.
Build a security-aware culture across every level of your institution.
From frontline staff to the board, financial institutions face relentless social engineering, phishing, and insider threat risks. Our cybersecurity training programs are built for the financial services environment, practical, engaging, and aligned to regulation.
- Staff cybersecurity awareness programmes
- Phishing simulation & response training
- Insider threat recognition & reporting
- Secure digital practices for banking staff
- Board-level cyber risk governance modules
- Regulatory & CBN compliance alignment
Outcome: A workforce that recognizes, reports, and resists cyber threats, reducing your human attack surface.
AML/CFT Training
Compliance is only as strong as the people behind it.
Equip your team with the knowledge to detect, report, and prevent financial crime.
Regulatory expectations for AML/CFT staff competence continue to rise. Our training programs are grounded in FATF standards, CBN AML/CFT Regulations, and real-world typologies, delivered by practitioners with direct experience in Nigerian and African financial crime environments.
- Foundation to advanced AML/CFT courses
- Transaction monitoring & red flag recognition
- KYC/CDD/EDD procedures & documentation
- Suspicious Activity Reporting (SAR) training
- Compliance officer development programmes
- CBN & FATF regulatory alignment
Outcome: Confident, competent compliance teams that satisfy examiner expectations and reduce your institution's financial crime exposure.
Blockchain & Web3 Training
The future of finance is digital.
Give your institution the literacy to regulate, assess, and engage with digital assets.
As digital assets move into mainstream banking, from customer inquiries to direct product offerings, your staff need more than awareness. They need working knowledge of how blockchains function, how digital assets are used and abused, and how regulators are responding globally.
- Blockchain fundamentals for financial professionals
- Cryptocurrency typologies & AML risks
- VASP due diligence & correspondent risk
- NFTs, DeFi, and emerging asset class risk
- FATF Travel Rule implementation for banks
- Digital asset product risk assessment
Outcome: An institution that can confidently assess, engage with, and appropriately de-risk digital asset customers and partners.
Not sure which solution fits your institution best? Our team will scope the right engagement for your size, structure, and risk profile.
Why A&D Forensics?
What sets us apart.
Plenty of compliance consultants exist, but few combine deep African market knowledge, blockchain forensics capability, and genuine practitioner expertise in one team.
Africa-First Expertise
We are not a global firm retrofitting generic frameworks to African markets. Our practitioners have direct experience in Nigerian, West African, and broader African financial crime environments. We know the typologies, the regulators, and the terrain.
Practitioner-Led Delivery
Every training, assessment, and investigation is led by experienced practitioners, not consultants reading off slides. Our team has worked alongside regulators, law enforcement, and compliance functions across the continent.
Regulatory Alignment Built-In
Our programs are designed against CBN, FATF, SEC, and NITDA frameworks, so your institution can demonstrate regulatory competency to examiners, not just theoretical awareness.
Blockchain-Native Intelligence
We are the only African forensics firm combining traditional financial crime expertise with deep blockchain analytics capability. This gives institutions a single trusted partner across the full financial crime spectrum.
Efficient, Focused Engagements
We design every engagement to deliver maximum impact in minimum time while respecting the operational realities of busy compliance and risk teams. No bloated retainers. No unnecessary complexity.
Long-Term Partnership
We work as an extension of your team and are available for ad hoc advice, regulatory queries, and ongoing support beyond the formal engagement. Our clients stay because the relationship delivers value.
Ready to strengthen
your institution?
Speak with our team about a tailored programme covering compliance training, cybersecurity, blockchain intelligence, or the full suite. We'll scope the right engagement for your specific needs, no generic proposals.
- Initial scoping call, no commitment required
- Tailored proposal within 5 business days
- Practitioner-led delivery from day one