About us
g-Log is a solutions and business service provider, ranked as one of the most experienced and dependable training companies in Nigeria and its sub region. We specialise in Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT), background check/staff vetting, regulatory compliance, tax matters, financial crimes, fraud, audit, corporate governance and ICT consulting among other subjects of interest.
We are made up of a faculty of various subject matter experts (SMEs) who also rank among the brightest in their various fields. With over nine (9) decades of cumulative years of experience, our partners are from top domestic and international Law Enforcement Agencies (LEAs), financial sector regulatory bodies and the private sector.
We also maintain professional relationship with other international bodies such as Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE), International Association of Law Enforcement Intelligence Analysts (IALEIA), Information Systems Audit and Control Association (ISACA-CISA) and CISCO to mention a few.
We have facilitated over 210 classes and organised seminars, workshops and conferences for banks, capital market and insurance operators, non-financial institutions and law enforcement agencies (LEAs) from inception while also providing Technical Assistance to a Foreign LEA.
When it comes to training in AML/CFT, financial crimes, fraud detection and prevention or ICT training, we offer you matchless services and that's a promise.
We are made up of a faculty of various subject matter experts (SMEs) who also rank among the brightest in their various fields. With over nine (9) decades of cumulative years of experience, our partners are from top domestic and international Law Enforcement Agencies (LEAs), financial sector regulatory bodies and the private sector.
We also maintain professional relationship with other international bodies such as Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE), International Association of Law Enforcement Intelligence Analysts (IALEIA), Information Systems Audit and Control Association (ISACA-CISA) and CISCO to mention a few.
We have facilitated over 210 classes and organised seminars, workshops and conferences for banks, capital market and insurance operators, non-financial institutions and law enforcement agencies (LEAs) from inception while also providing Technical Assistance to a Foreign LEA.
When it comes to training in AML/CFT, financial crimes, fraud detection and prevention or ICT training, we offer you matchless services and that's a promise.