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Regulatory Compliance Management Software for Nigerian Banks

Automated compliance tracking and gap analysis for CBN, BOFIA, NDPA, and AML/CFT.

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The Challenge

Why Nigerian institutions need this

Regulatory complexity

200+ requirements across CBN, BOFIA, NDPA.

Manual tracking

Spreadsheets with no automated deadline alerts.

Change management

New circulars missed leading to penalties.

Key Features

Everything you need for compliance management

Regulatory Library

Pre-loaded CBN, BOFIA, NDPA requirements.

Gap Analysis

Automated analysis with action plans.

Obligation Tracking

Deadline reminders and escalation.

Change Monitor

AI monitoring of regulatory changes.

Policy Management

Centralized policies with approval workflows.

Compliance Reporting

Board and regulatory reports.

How It Works

Get started in three simple steps

Map

Map obligations to requirements.

Track

Monitor with alerts and gap analysis.

Report

Generate regulatory reports.

95%

Compliance coverage

50%

Faster reporting

₦0

Penalties avoided

Explore other modules

Internal Audit Management

From risk-based audit planning to CBN examination-ready reports — automates every step of the internal audit lifecycle.

Enterprise Risk Management

AI-powered RCSA, Monte Carlo simulation, and real-time dashboards aligned to CBN ORMS guidelines.

Internal Control Management

Build, test, and monitor your control environment with automated evidence collection.

See Compliance Management in action

Book a personalized demo to see how Atheris can transform your compliance management program.

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Compliance Management — FAQs

Atheris provides compliance management software that helps Nigerian financial institutions track regulatory obligations, map them to controls and evidence, and monitor compliance status. It covers CBN, BOFIA, NDPA and AML/CFT requirements from a single system.

Atheris is built around Nigerian regulation, so institutions can record CBN obligations, link them to controls and tasks, and track completion. This helps compliance teams demonstrate coverage of Central Bank of Nigeria requirements and prepare for supervisory examinations.

Yes. The Nigeria Data Protection Act (NDPA) 2023 requires institutions to govern personal data. Atheris helps map NDPA obligations to controls and evidence, and hosts data in Nigeria, supporting data-protection compliance alongside other regulatory frameworks.

Atheris helps institutions document and monitor anti-money-laundering and combating-the-financing-of-terrorism (AML/CFT) obligations as part of a broader compliance programme, linking requirements to controls, tasks and evidence within the same GRC platform.

The Banks and Other Financial Institutions Act (BOFIA) 2020 sets governance and prudential obligations for Nigerian banks. Atheris helps institutions capture these obligations, connect them to controls and reporting, and maintain an auditable record of compliance activity.

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