About us
Who We Are
Mo & Associates is an independent Consultancy service provider for the Financial Service (Regulators and operators), Law Enforcement, Intelligence and Academic Community. We strife to deliver accurate and actionable information, intelligence, analysis, and evidence to inform and support our clients’ strategic decision-making in the detection & prevention of financial crimes, corruption and fraud in businesses and guide them in decisions for viable commercial & investment opportunities.
Mo & Associates combine a wealth of experience and academic knowledge in Law enforcement functions, Intelligence analysis, Anti-Money laundering, Combatting the Financing of Terrorism & the financing of the proliferation of weapons of mass destruction. This wealth of knowledge and experience affords us the additional knowledge and expertise to deal with risk assessment & sanctions. Our investigations support business-critical decision-making and help resolve complex business situations.
Our robust risk management development structure is developed such that clients can face the challenge of complying with international financial crime regulations, through both proactive and reactive measures. This includes sanction and sanctions screening processes.
We are a globally trusted organization dedicated to designing and implementing best-in-class strategies, policies, and controls to protect against the full range of illicit financing threats and Financial Crimes Risk Management. We work closely with financial entities operating internationally in highly regulated, complex industries to evaluate their compliance frameworks to build, maintain, and mature their AML, combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), risk management, and regulatory compliance programs. Our investigative DNA partnership with world class technology companies allow us to leverage decades of experience in concert with cutting-edge technology to provide clients with the specific relevant knowledge needed to mitigate reputational and regulatory risk.
In the age of evolving regulatory frameworks, it is critical for an organization to have a 360-degree, global view of its compliance practices. To this end, we offer clients an extensive dedicated support team to assist not only in the identification of issues but also with the ongoing resolution and implementation of robust compliance and AML programs, helping them develop sustainable, cost-effective solutions. We guide our clients’ responses to regulatory investigations and communications with regulators, and design remediation of identified compliance gaps. Our seasoned professionals have the grounding in best practices to assess, review, enhance, test, and validate our clients’ compliance programs and mitigate the risk to their businesses and reputations.
With deep experience in the global and Nigerian policy, enforcement, and regulatory fields, we architect novel strategies, structures, and solutions for emerging risks and financial integrity challenges and often assist jurisdictional authorities, institutional leadership, boardrooms, and senior executive management in developing or refining economic, financial, business, and risk management strategies to strengthen their systems and capabilities against a complex range of illicit financing and sanctions risks.