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Field notes for regulated compliance.

Readiness guides, buyer's guides and perspective on governance, risk and evidence, written by people who've sat through audits, filed the reports, and mapped the controls.
Regulatory·7 min read

ESG as an obligation: what the NSBP actually requires

Nigeria's Sustainable Banking Principles are supervisory expectations, not a branding exercise. What the nine principles demand, how to evidence them, and what the ISSB disclosure track adds.

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Regulatory·9 min read

The CBN Automated-AML Baseline: a readiness guide for 2026

What the Baseline Standards for Automated AML/CFT/CPF actually require, the regulator's “glass box”, and a practical checklist to be ready for audit.

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Buyer's guide·10 min read

A CCO's guide to buying GRC: ten questions that separate a system from a dashboard

How to evaluate a GRC platform when you'll have to defend it in an audit, beyond the feature checklist.

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Data protection·8 min read

NDPA and your vendors: the obligations you can't outsource

Under the Nigeria Data Protection Act 2023, your third parties are your exposure. A practical guide to processor due diligence, contracts, and the evidence you'll need.

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Perspective·7 min read

Manual vs. evidence-backed AML: why screenshots fail the audit

The gap between asserting a control works and proving it did, and what 'evidence-backed' actually means for AML and KYC.

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The platform, modules, catalog, audit trail and security architecture are live today; the continuous live-evidence engine is in active development, shown in a working demo. Reach us at hello@cardinalgrc.com.