Ade O.

𝐀𝐝𝐡𝐞𝐫𝐞 𝐛𝐲 𝐒𝐦𝐚𝐫𝐭𝐜𝐨𝐦𝐩𝐥𝐲 is the ultimate solution for compliance teams globally, offering a comprehensive platform that seamlessly integrates streamlined discovery, automation, and collaboration. Through Adhere, businesses can effortlessly navigate tax filings, regulatory requirements, licensing, and corporate governance obligations, ensuring they stay compliant while maintaining focus on their core operations. 𝐖𝐡𝐚𝐭 𝐀𝐝𝐡𝐞𝐫𝐞 𝐎𝐟𝐟𝐞𝐫𝐬: - 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Smooth initiation and completion of CAC registration within 28 days of commencing operations (Yearly check for new companies). -𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Preparation of Annual Audited Financial Statements within six months after the year-end and registration with FIRS within 6 months of CAC incorporation. - 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Intellectual property protection filings. -𝐀𝐧𝐭𝐢 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 (𝐀𝐌𝐋) 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Comprehensive AML/CFT/CPF Audit. -𝐅𝐫𝐚𝐮𝐝 𝐃𝐞𝐭𝐞𝐜𝐭𝐢𝐨𝐧 𝐚𝐧𝐝 𝐓𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧 𝐌𝐨𝐧𝐢𝐭𝐨𝐫𝐢𝐧𝐠: Advanced machine learning to detect & prevent fraudulent transactions in real-time, ensuring the safety and integrity of your financial operations https://fraud.smartcomply.com/ 𝐊𝐞𝐲 𝐅𝐞𝐚𝐭𝐮𝐫𝐞𝐬 𝐨𝐟 𝐀𝐝𝐡𝐞𝐫𝐞: NFIU Currency/Foreign Transaction Report (CTR/FTR) NFIU Suspicious Transaction/Activity Report (STR/SAR) CBN AML/CFT Risk-Based Supervision Report (RBS) CBN ADRAPS Foreign Currency Transaction Report (FTR) CBN ADRAPS Politically Exposed Persons Report (PEP) CBN ADRAPS Know Your Customer Three-Tiered Report (KYC) Foreign Account Tax Compliance Act Report (FATCA) Transaction Monitoring and Screening Report Monitoring and Workflow AML Customer Risk Assessment and Monitoring Fraud Management Sanction Screening Data Mining, Deep Learning, and Data Governance AML/KYC 𝐖𝐡𝐨 𝐜𝐚𝐧 𝐮𝐬𝐞 𝐀𝐝𝐡𝐞𝐫𝐞: - Multinationals - Financial Institutions - Startups

Apisentry is a Comprehensive API security tool that facilitates the monitoring of API security, performance and uptime. We detect and block any malicious request, and notify your team of suspicious activities on your network.

𝐀𝐝𝐡𝐞𝐫𝐞 𝐛𝐲 𝐒𝐦𝐚𝐫𝐭𝐜𝐨𝐦𝐩𝐥𝐲 is the ultimate solution for compliance teams globally, offering a comprehensive platform that seamlessly integrates streamlined discovery, automation, and collaboration. Through Adhere, businesses can effortlessly navigate tax filings, regulatory requirements, licensing, and corporate governance obligations, ensuring they stay compliant while maintaining focus on their core operations. 𝐖𝐡𝐚𝐭 𝐀𝐝𝐡𝐞𝐫𝐞 𝐎𝐟𝐟𝐞𝐫𝐬: - 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Smooth initiation and completion of CAC registration within 28 days of commencing operations (Yearly check for new companies). -𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Preparation of Annual Audited Financial Statements within six months after the year-end and registration with FIRS within 6 months of CAC incorporation. - 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Intellectual property protection filings. -𝐀𝐧𝐭𝐢 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 (𝐀𝐌𝐋) 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Comprehensive AML/CFT/CPF Audit. -𝐅𝐫𝐚𝐮𝐝 𝐃𝐞𝐭𝐞𝐜𝐭𝐢𝐨𝐧 𝐚𝐧𝐝 𝐓𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧 𝐌𝐨𝐧𝐢𝐭𝐨𝐫𝐢𝐧𝐠: Advanced machine learning to detect & prevent fraudulent transactions in real-time, ensuring the safety and integrity of your financial operations https://fraud.smartcomply.com/ 𝐊𝐞𝐲 𝐅𝐞𝐚𝐭𝐮𝐫𝐞𝐬 𝐨𝐟 𝐀𝐝𝐡𝐞𝐫𝐞: NFIU Currency/Foreign Transaction Report (CTR/FTR) NFIU Suspicious Transaction/Activity Report (STR/SAR) CBN AML/CFT Risk-Based Supervision Report (RBS) CBN ADRAPS Foreign Currency Transaction Report (FTR) CBN ADRAPS Politically Exposed Persons Report (PEP) CBN ADRAPS Know Your Customer Three-Tiered Report (KYC) Foreign Account Tax Compliance Act Report (FATCA) Transaction Monitoring and Screening Report Monitoring and Workflow AML Customer Risk Assessment and Monitoring Fraud Management Sanction Screening Data Mining, Deep Learning, and Data Governance AML/KYC 𝐖𝐡𝐨 𝐜𝐚𝐧 𝐮𝐬𝐞 𝐀𝐝𝐡𝐞𝐫𝐞: - Multinationals - Financial Institutions - Startups

Apisentry is a Comprehensive API security tool that facilitates the monitoring of API security, performance and uptime. We detect and block any malicious request, and notify your team of suspicious activities on your network.

Coolidge Solutions is your trusted partner in navigating the complex intersection of cybersecurity and data analytics in today’s digital world. Our cybersecurity services encompass an array of proactive measures, ranging from cybersecurity risk management to penetration testing. At the same time, our data analytics services unravel patterns and insights from your data which helps you make strategic decisions tailored to your business landscape. We constantly pursue safeguarding your digital ecosystem and insights into your data by continually innovating our delivery model and upskilling, this is visible in the multiple success stories we have recorded across small and medium-sized organizations in the Finance, Insurance, Educational, and Energy sectors. We believe that a strong cybersecurity posture is the foundation of any thriving organization, partner with us today and improve your cybersecurity posture.

KPMG is a global organization of independent professional services firms providing Audit, Tax and Advisory services. KPMG is the brand under which the member firms of KPMG International Limited (“KPMG International”) operate and provide professional services. “KPMG” is used to refer to individual member firms within the KPMG organization or to one or more member firms collectively. KPMG firms operate in 143 countries and territories with more than 273,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. Each KPMG member firm is responsible for its own obligations and liabilities. KPMG International Limited is a private English company limited by guarantee. KPMG International Limited and its related entities do not provide services to clients. For more detail about our structure, please visit kpmg.com/governance.

Digital Jewels Limited is an ISMS Certified Information Value Chain Consulting and Capacity Building Firm specialising in Information Technology and Project Management. Our areas of focus are Information Security, Information Assurance, Project Management, e-business and Knowledge Capital Development. Today, the Firm is the First and Only Professional Services Firm in Africa to be accredited by the ISO27001 Global Standard for Information Security. Digital Jewels is also a PCIDSS QSA (Payment Card System Industry Data Security Standard Qualified Security Assessor). Our company seeks to provide the skills, knowledge and expertise to assess and strengthen the capacity and capability of organisations to utilize Information, Internet and Communications Technology to strategic advantage. We focus on those often overlooked but distinguishing capabilities along the Information Value Chain that set apart excellent from mediocre performers and bring to bear our knowledge of global best practice within the context of our experience of the local operating environment. We understand that at the core of the Information & Communications Technology (ICT) revolution is INFORMATION, an asset of personal, organizational and national value, an empowering asset worth securing and assuring: the crown jewel of the astute professional, the progressive business, the visionary corporation, the farsighted nation.