AutoCSAT Pack
CBN Cybersecurity Framework (CSAT) · Version 1
Installs the CBN cybersecurity self-assessment with maturity scoring and standing obligations (annual CSAT return, quarterly board reporting).
Domains
6
Requirements
17
Evidence-led
17
Regulatory directoryView pack details LiveView pack details
RegulatorLive First-party source checked
Central Bank of Nigeria
Banking and financial-services supervision.
- Directory name
- CBN
- Coverage sector
- Financial services
- Applicable industries
- 3
- Governed packs
- 2
Regulatory Pack experience
Governed packs and framework status
Live means implemented and tested in ComplAIOS. It does not imply regulator endorsement; regulatory content still requires authorised human review.
Live
CBN AML/CFT Baseline Pack
CBN AML/CFT/CPF Baseline Standards · Version 1
Installs the CBN AML/CFT baseline assessment and standing obligations (monthly CBN progress re-submission, annual EWRA refresh).
Domains
15
Requirements
15
Evidence-led
15
Industry applicability
Commercial BankFinTechMicrofinance Bank