Regulatory Gap Report
A structured assessment of where your business stands today, and exactly where the compliance gaps and risks lie.
A structured path from complexity to clarity
Every engagement follows a disciplined three-phase methodology ensuring nothing is missed, every decision is grounded in your context, and outcomes are measurable.
Three phases.
One outcome.
Our methodology is built on structured rigour and close collaboration designed to deliver not just a document, but a compliance capability your business can sustain.
01
Discovery & Assessment
We begin by developing a complete picture of where your business stands, your model, target market, current regulatory exposure, and where the gaps and risks lie. This phase establishes the factual foundation everything else is built on.
- Initial consultation to understand your business and goals
- Review of existing compliance documentation and structures
- Regulatory landscape mapping for your industry and jurisdiction
- Gap analysis identifying compliance risks and priorities
- Stakeholder interviews to capture operational realities
02
Strategy & Roadmap
Using the discovery findings, we develop a tailored compliance strategy and a phased implementation roadmap. Every recommendation is grounded in your business model practical enough to execute, rigorous enough to satisfy regulators.
- Bespoke compliance strategy aligned to your business objectives
- Phased implementation roadmap with clear milestones
- Licensing strategy and pre-application preparation (if applicable)
- Policy and procedure templates and frameworks
- Resourcing recommendations and governance structure
03
Execution & Support
We don't hand over a report and disappear. We work alongside your team through implementation supporting regulatory submissions, building internal frameworks, managing regulator communications, and staying available as questions arise.
- Hands-on support during compliance framework implementation
- Regulatory submission management and regulator liaison
- Staff training and compliance awareness sessions
- Progress reviews and milestone sign-offs
- Post-implementation review and compliance health check
Tangible deliverables at every stage
Every phase of our engagement produces concrete, documented outputs not just conversations and recommendations, but real assets your team can use and build on.
Compliance Strategy
A tailored compliance strategy grounded in your business model practical enough to execute, rigorous enough to satisfy regulators.
Implementation Roadmap
A phased, milestone-driven roadmap your team can follow from strategy through to full regulatory compliance.
Policy & Procedure Templates
Professionally drafted compliance policies, AML/KYC procedures, and governance documentation tailored to your regulatory context.
Regulatory Submissions
Fully managed licence applications and regulatory submissions prepared, reviewed, and submitted on your behalf with expert liaison.
Post-Implementation Review
A final compliance health check, gap closure confirmation, and forward-looking recommendations once implementation is complete.
Frequently Asked Question
Everything you need to know about how we work, what's included, and what to expect from an engagement with M.O. Labacom Consult.
Book a ConsultationHow long does a typical engagement take?
Timelines vary by scope. A diagnostic assessment takes 2–4 weeks. A full compliance framework build typically runs 8–16 weeks. Licensing engagements depend heavily on the regulator and can range from 3–9 months. We'll give you a clear estimate during the initial call.
Do you work with businesses outside Nigeria?
Yes. While much of our work is rooted in the Nigerian regulatory landscape, we support fintechs, startups, and SMEs across multiple jurisdictions.
What size businesses do you work with?
We work with early-stage startups through to established SMEs and financial institutions, tailoring our approach to each client's growth stage.
How do you charge for your services?
Pricing depends on engagement scope, ranging from fixed-fee diagnostic assessments to phased project pricing for larger compliance builds. We'll walk you through the options during your initial consultation.
How do we get started?
Book a free discovery call. We'll learn about your business, answer your questions, and outline next steps, no obligations, just clarity.
Ready to Simplify Your Compliance?
Book a free discovery call — no obligations, just clarity.
Book a Consultation