CCSLD Boosts Banking Fraud Prevention

CCSLD Consulting banking fraud prevention training launched in Lagos to equip banks with tools against insider fraud, cybercrime, and compliance breaches

CCSLD Consulting banking fraud prevention efforts have expanded into Nigeria’s financial services sector with the launch of its Banking Security and Fraud Prevention Training Programme in Lagos.

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The initiative builds on CCSLD’s track record in the oil and gas sector, where its culture re-orientation strategies reduced compliance breaches and strengthened accountability.

Now, the firm is applying that expertise to address rising fraud and cybercrime in banking and mortgage finance.

The programme targets professionals in commercial banks and mortgage institutions, including the Federal Mortgage Bank of Nigeria.

Training modules cover sector-specific risks such as forged land titles, fraudulent cooperative loans, and insider fraud.

Partner Osoba Otaigbe, based in the UK, emphasized that culture is central to lasting protection:

“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 firm’s proven model:

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

The programme spans fraud detection frameworks, Know Your Customer (KYC) and Customer Due Diligence (CDD), cybersecurity, incident response, and compliance with CBN regulations.

It also includes tailored case studies and simulations to help financial institutions build resilience.