Bridge · Radar · Baseline Standards

Radar Trade Compliance Readiness Assessment

Radar is a trade compliance intelligence platform for CBN-regulated financial institutions. It assesses trade instruments, customers, counterparties, documents, vessels, goods, jurisdictions, and TBML patterns across the full trade finance lifecycle.

Questions

Dimensions

28 min

Est. time

Standards covered

✓CBN Baseline Standards for Automated AML/CFT/CPF Solutions (March 2026)
✓CBN AML/CFT/CPF Regulations
✓FATF Trade-Based Money Laundering guidance
✓NFIU goAML reporting expectations
✓Nigerian Form M, NXP, PAAR, and export proceeds obligations
✓International sanctions: UN, OFAC, EU, OFSI, PEP, adverse media
✓Trade controls: HS codes, restricted goods, dual-use, vessel and port risk

What you receive

A readiness score (0–100), maturity band, dimension scorecard, prioritised gap analysis, Bridge capability map, and a recommended implementation roadmap. Sent directly to your email.

Before you start

Your assessment results and next steps will be sent to your email on completion.

This is a readiness and gap assessment tool. Not legal advice. Your data is used only to generate and send your report.