§ Recholam Consult Limited
Compliance Frameworks That Hold Up Under Inspection
Insight. Integrity. Impact.
Governance, risk, AML/CFT/CPF and compliance advisory and training for financial institutions and capital market operators in Nigeria and West Africa.
- Experience
- 16 years
- Markets
- UK · Nigeria
- Credentials
- FCCA · CAMS · ISO 31000 · CDPO
- Based in
- Lagos and London
- CAC registration
- RC 8601370
- FMAN Fund Managers Association of Nigeria
- IAPM Investment Advisers & Portfolio Managers
- CCOCIN Chief Compliance Officers of CMOs
§ Our services
Where Regulatory Exposure Sits in a Firm
Governance & Board
Governance frameworks, accountability mapping, board reporting and inspection readiness.
Learn more →Risk & Compliance
ISO 31000 risk management, obligations registers, AML/CFT/CPF frameworks and data protection.
Learn more →Capability & Training
Board workshops, role-based compliance and AML training, and annual refreshers with a scored assessment.
Learn more →§ Who we are
Built Inside the Function
Recholam Consult is a principal-led governance, risk and compliance practice. Its founder, Oluwasegun Ilesanmi, spent sixteen years running risk and compliance inside a UK infrastructure group and Nigerian capital market firms before advising on them.
That is the difference clients notice. The frameworks we build are designed by someone who has had to operate them and defend them in front of a supervisor.
- The perimeter was never mapped“Can we do this under our registration?” has no documented answer.
- Obligations without ownersPolicies exist; the register linking each obligation to an owner, a control and evidence does not.
- Oversight that leaves no trailBoards discuss risk, but the minutes rarely record the challenge, the decision and the follow-up.
§ Why choose Recholam
An Adviser Who Has Run the Function
Five reasons regulated firms and their boards work with us.
- Principal-led, alwaysEvery engagement directed personally, from scoping to sign-off. Associates are named to you before they join.
- FCCA · CAMS · ISO 31000 · CDPOAudit and finance, financial crime, risk management and data protection: the four areas a vendor due-diligence questionnaire covers.
- Built for Nigerian capital marketsISA 2025, SEC rules, AML/CFT/CPF Regulations 2022 and the NDPC directive, traced to source.
- Fixed fees and defined deliverablesEvery engagement scoped and fee-agreed before work begins. No open-ended time and materials.
- Confidential by defaultNDA before information is shared, conflicts checked in writing, client names never used without consent.
§ Core values
Insight. Integrity. Impact.
Our name joins rechovot, room to flourish, with lamed, the letter of learning. These three values are how we live up to it. The story behind the name
Insight
We have operated the frameworks we design, so our advice reflects how inspections and board meetings actually run.
Integrity
Fixed scopes, conflicts checked in writing, and client identities never used without consent.
Impact
Every engagement leaves something that works after we leave: registers, trained teams and evidence the board can show.
§ Resources
Free Tools for Compliance Teams
Inspection readiness self-check
Eight questions mapped to the three gaps, each traced to its rule. Three minutes, and nothing is sent anywhere.
Take the self-check →Regulatory deadline calendar
The next SEC, AML/CFT/CPF and NDPC deadlines for capital market operators, counted down from today.
See the deadlines →§ Next step
The Next Step Is a Forty-five-Minute Call
You describe your activities, your licensed functions and what is currently worrying you. Within five working days you receive a fixed-fee proposal, or a straight answer that you do not need one.