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 * Home
 * About
 * Services
   * Crime Data Analytics and Strategic Forecast
   * Anti-Money Laundering and Combating the Financing of Terrorism (CFT),
     Sanctions, and Fraud Compliance Programs
   * Anti-Bribery and Corruption (ABC) Investigations and Compliance
   * Financial Intelligence Investigations and Forensic Accounting
   * Allied Services
 * Contact
 * Resources
   * Articles
   * Laws
   * Publications
   * CBN
 * Learning Academy Portal

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 * Home
 * About
 * Services
   * Crime Data Analytics and Strategic Forecast
   * Anti-Money Laundering and Combating the Financing of Terrorism (CFT),
     Sanctions, and Fraud Compliance Programs
   * Anti-Bribery and Corruption (ABC) Investigations and Compliance
   * Financial Intelligence Investigations and Forensic Accounting
   * Allied Services
 * Contact
 * Resources
   * Articles
   * Laws
   * Publications
   * CBN
 * Learning Academy Portal


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MO & ASSOCIATES

Crime Data Analytics & Strategic Forecast


ABOUT
SERVICES


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…

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OUR VISION

To be a globally recognized leader in financial investigations, anti-money
laundering compliance, anti-fraud detection investigations and risk assessment,
crime data analysis, and financial intelligence, driving integrity and
safeguarding financial systems.


OUR MISSION

Our mission is to provide comprehensive and cutting-edge solutions in financial
intelligence & investigations, anti-money laundering compliance, anti-fraud
detection & investigations and Anti Financial Crimes risk assessment, crime data
analysis, and financial intelligence. We strive to protect businesses,
institutions, and communities by detecting and preventing financial crimes,
ensuring regulatory compliance, and delivering actionable insights for informed
decision-making.


OUR SERVICES


ANTI-BRIBERY AND CORRUPTION (ABC) INVESTIGATIONS AND COMPLIANCE

• ABC assessment and Investigations
• ABC compliance structure
• ABC Audit...


ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (CFT), SANCTIONS,
AND FRAUD COMPLIANCE PROGRAMS

• AML/CFT strategic and typology studies
• Illicit financial flows
• Environmental crimes...



FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING

• Fraud Detection Analytics & Investigations
• Internal Investigations
• Regulator Mandated Monitorships and Independent Consultancies...


CRIME DATA ANALYTICS FORECAST

• Financial Crime early warning signals
• Financial Intelligence Strategic Forecast
• Intelligence Analysis, Training and Risk Advisory Services
• Financial Intelligence Training (Tactical and Strategic Analysis)...



INTELLIGENCE AND RISK ADVISORY SERVICES

At Mo & Associates we also provide advisory services to corporations,
governments, Law Enforcement, Intelligence organizations on threat assessments,
crime analysis, asset tracing while providing Financial Institutions...


COMPLIANCE AND COMPLIANCE AUDIT

We assist clients in the development of compliance structures and further
provide compliance audit for them to ensure the efficacy of the compliance
structures. In doing so we make use of our risk assessment report conducted...


TRANSACTION ALERT BACKLOG

When institutions experience an unusually high volume of alerts either monthly
or weekly, we can assist with clearing a backlog of alerts for such
institutions. Because of our flexible approach, we can develop new models for
that purpose or use or tweak...


SUSPICIOUS ACTIVITY REPORT REVIEW AND DRAFTING

In case of generating Suspicious Transactions Reports (STRs) or Suspicious
Activity Reports (SARs) our team works with client to agree and develop what
warrants STRs or SARs and designed models for their...


DATA ACQUISITION AND ANALYSIS

We assist with the identification of data sources for transactions related to
customers under review and will work with client’s staff and data owners to
ensure data integrity by fulfilling all data integrity elements...

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WANT TO KNOW MORE ABOUT WHAT WE DO?

Contact us


OUR GOALS

 * Provide Expert Financial Investigations: Conduct comprehensive and efficient
   financial investigations to uncover financial crimes, trace illicit funds,
   and gather evidence for legal proceedings.
 * Ensure Anti-Money Laundering Compliance: Assist businesses and institutions
   in implementing robust anti-money laundering measures, conducting due
   diligence, and staying compliant with relevant regulations.
 * Detect and Prevent Fraud: Employ advanced techniques and technologies to
   detect, investigate, and prevent fraudulent activities across financial
   systems.
 * Conduct Risk Assessments: Assess and mitigate risks related to financial
   crimes by evaluating vulnerabilities, identifying gaps, and recommending risk
   mitigation strategies.
 * Provide Actionable Financial Intelligence: Analyze crime data and financial
   information to generate actionable intelligence that supports informed
   decision-making for crime prevention and asset recovery.
 * Enhance Industry Awareness and Training: Educate businesses, institutions,
   and professionals about financial crimes, risk mitigation, and best practices
   through training programs and awareness campaigns.





OUR CORE VALUES

 * Integrity: We uphold the highest standards of integrity, ethics, and
   professionalism in all our operations.
 * Excellence: We are committed to excellence in delivering accurate, thorough,
   and timely financial investigations and intelligence services.
 * Collaboration: We foster collaborative partnerships with clients, law
   enforcement agencies, and industry stakeholders to combat financial crimes
   effectively.
 * Innovation: We continuously explore and embrace innovative technologies and
   methodologies to stay ahead of evolving financial crimes and risks.
 * Trust: We build trust with our clients by maintaining confidentiality,
   transparency, and reliability in our processes and engagements.
 * Social Responsibility: We recognize our responsibility to contribute to the
   fight against financial crimes, promoting stability and economic security.


BY EMBRACING OUR VISION, LIVING OUR MISSION, AND UPHOLDING OUR CORE VALUES, WE
AIM TO MAKE A SIGNIFICANT IMPACT IN COMBATING FINANCIAL CRIMES, PROTECTING
BUSINESSES AND COMMUNITIES, AND CONTRIBUTING TO A SECURE AND TRANSPARENT
FINANCIAL ECOSYSTEM.


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