CCSLD Consulting has launched its Banking Security and Fraud Prevention Training Programme in Lagos.

With this launch, the firm has extended its culture reorientation expertise from the oil and gas sector into Nigeria’s financial services industry.

CCSLD Consulting, which specialises in reducing compliance breaches and strengthening accountability in the energy sector, is now targeting fraud and cybercrime challenges in banking and mortgage finance.

The training will equip professionals in commercial banks and mortgage institutions, including the Federal Mortgage Bank of Nigeria, to tackle sector-specific threats such as forged land titles, fraudulent cooperative loans, and insider fraud.

The programme covers fraud detection frameworks, KYC/CDD, cybersecurity, incident response, and compliance with Central Bank of Nigeria regulations, delivered with tailored case studies and simulations.

Partner at the firm, Osoba Otaigbe, based in the UK, stressed the importance of culture in security: “Security is not just about systems but also about culture. Extending this to banking will help institutions build resilience, protect customers, and restore trust.”

Nigeria-based partner Victor Okosun highlighted the past success of the bank and projected impact in the banking sector.

“Our interventions in oil and gas reduced compliance breaches and improved discipline,” he said. “This tested approach will help banks embed fraud prevention into their DNA.”

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