Compliance. Risk.
Governance. Audit.
Advisory. Training.
Pattison Consulting Limited is a CIBN-accredited training, advisory and consulting firm helping institutions build stronger compliance cultures, manage financial crime risk, strengthen governance, and improve internal controls across the globe.
CIBN Accredited Training Company
RC: 1515113
Serving Institutions Across the globe
What We Do
Comprehensive expertise across compliance, risk, and governance
Anti-Financial Crime Training
Equipping professionals with practical skills to detect, prevent, and report financial crime.
Due Diligence Services
Rigorous customer and counterparty due diligence support to help institutions know who they are doing business with.
AML/CFT/CPF Advisory
Strategic guidance on anti-money laundering, counter-terrorism financing, and proliferation financing frameworks.
Risk Management Training
Strengthening risk culture and equipping teams with robust, practical risk management tools and frameworks.
Ethics and Governance Training
Building ethical leadership and sound governance practices that underpin sustainable institutional integrity.
Forensic Advisory and Investigation
Expert forensic support for fraud investigations, asset tracing, and regulatory inquiry response.
Why Choose Pattison Consulting?
What sets us apart in Africa’s compliance landscape
Practical Experience
Our advisors bring real-world regulatory and compliance experience from leading African and international institutions.
Thought Leadership
We shape compliance conversations across Africa through research, publications, and industry events.
African & Global Perspective
Deep local knowledge combined with international best practice — FATF, Basel, and GIABA frameworks applied to African realities.
Technology-Enabled Learning
Modern, interactive learning experiences that blend in-person expertise with digital delivery tools.
Featured Projects and Engagements
Trusted by governments, development partners, and financial institutions
GOVERNMENT ADVISORY
British High Commission – PPP Project
Delivered compliance training and advisory support for public-private partnership stakeholders. Strengthened anti-bribery, governance, and due diligence frameworks across participating institutions.
REGULATORY ADVISORY
NFIU / IMC / Expertise France – Nigeria NRA
Provided technical support for Nigeria’s National Risk Assessment on money laundering and terrorism financing. Contributed to the FATF-compliant risk evaluation process under the Inter-Ministerial Committee framework.
DEVELOPMENT SECTOR
Space for Change – NGO/NPO FATF Project
Supported civil society organisations in understanding and implementing FATF Recommendation 8 requirements. Delivered capacity-building sessions for NGO/NPO compliance officers across Nigeria.
Build stronger institutions
Strengthen compliance culture.
Take profit out of crime.
Partner with Africa’s leading compliance advisory firm.