USAOnome Cynthia Anakanire
Privacy, AI Governance & Financial Regulation
Technology, Data Protection & AI Governance • Banking & Financial Regulation
Regulatory & Technology
Banking & Financial Regulation
Fintech licensing, consumer banking regulation, cross-border remittances, anti-money laundering and foreign exchange frameworks.
Overview
We advise banks, fintechs, payment platforms and investors on the rules that govern financial services in Nigeria and across borders.
Our team includes counsel with first-hand experience advising on banking legislation, financial regulation and consumer protection at legislative level in the United States.
Capabilities
Licensing and registration for payment platforms and fintech agents.
Conduct, disclosure and consumer protection obligations.
Frameworks for sending and receiving funds internationally.
AML policies, SCUML registration and compliance programmes.
Advice on foreign exchange frameworks for transactions and investment.
Typical engagements
- Registering fintech agents and point-of-sale operators
- Designing AML compliance programmes
- Advising on cross-border payment structures
Key contacts
USAFrequently asked questions
Send an enquiry through the consultation form, email attorneys@glalpc.com or call +234 704 266 2654. We will confirm who will handle your matter and agree the scope and fees before any work begins.
Our headquarters is at 5 Atinuke Olabanji Street, Ikeja, Lagos. In Brazil we provide national coverage and support with cross-border legal assistance throughout the country.