Structured remediation projects to address audit findings, regulatory gaps and KYC/AML backlogs.
Specialised support in terms of periodic reviews and EDR reviews for bank, payment and microfinance firms facing enhanced scrutiny.
Outsourcing sensibly to meet third party risk regulatory and compliance obligations.
At New Leaf Services, we provide audits, remediation, periodic reviews and third party risk management.
We support banks, payment infrastructures and microfinance firms facing KYC/AML backlogs, audits or increased scrutiny from banking partners. We are able to assist financial institutions in urgent need of
We cover the OHADA 17 primarily West and Central member states.
New Leaf Services Limited is a team of experts, skilled professionals based in London, Abidjan and Yaounde.
We focus on pragmatic, regulator-aligned delivery designed to secure growth, protect banking relationships and restore compliance credibility.
New Leaf Services Limited provides AML, KYC and compliance support services.
We do not act as MLRO, compliance officer, or regulatory decision-maker for our clients unless explicitly agreed in writing.
All audits and remediation activities are performed under client instructions and internal policies.
New Leaf Services Limited does not provide legal advice.
Clients remain fully responsible for regulatory obligations, reporting and final compliance decisions.
All services are subject to confidentiality, data protection requirements and contractual terms.