Trust & Compliance
Policy Center.
TopLogical Nigeria Limited maintains strict regulatory, operational, and technical policies to ensure compliance with the Central Bank of Nigeria (CBN), Nigeria Data Protection Commission (NDPC), NFIU, and international information security standards.
Approved Corporate & Platform Policies
Click any document below to inspect the full statutory provisions, control objectives, and operational governance.
AML / CFT / CPF Policy
Anti-Money Laundering, Counter-Financing of Terrorism, and Counter-Proliferation Financing compliance framework aligned with CBN 2022/2026 regulations and NFIU guidelines.
Sanctions & PEP Compliance Policy
Mandatory protocols for real-time screening against domestic (Nigerian Sanctions Committee) and international (OFAC, UN, EU, UK) sanctions lists and Politically Exposed Persons (PEPs).
Fraud Management Policy
Comprehensive risk management framework governing internal anti-fraud standards, zero-tolerance principles, transaction velocity anomalies, and whistleblower protection.
Information Security Policy (ISP)
Institutional security controls covering cryptographic keys, network isolation, role-based access control (RBAC), multi-factor authentication (MFA), and vulnerability management.
Cybercrime Prohibition & Prevention Policy
Mandatory corporate defense standards and statutory compliance under the Cybercrimes (Prohibition, Prevention, etc.) Act 2015/2024 and CBN Risk-Based Cybersecurity Framework.
Data Protection Policy (NDPA 2023)
Institutional data governance and processing standards mandated under the Nigeria Data Protection Act 2023 (NDPA) and NDPC regulatory circulars.
Platform Privacy Policy
Public transparency disclosure governing data collection, cookies, institutional client data isolation, and statutory individual data subject access requests.
Enterprise Risk Management (ERM) Policy
Structured methodology for risk identification, tolerance definition, risk appetite matrix, operational continuity, and executive oversight.
Anti-Bribery and Corruption (ABC) Policy
Strict prohibition of bribery, facilitation payments, kickbacks, and corrupt practices across all operations, third-party vendor ties, and public-sector interactions.
Service Management & SLA Policy
Service level commitments, high-availability architecture, P1–P4 incident severity classification, response times, and scheduled maintenance windows.
Occupational Health & Safety (OHS) Policy
Corporate commitment to employee well-being, workplace ergonomics, physical security, hazard prevention, and emergency response across TopLogical facilities.
Requesting Policies for Vendor Onboarding?
Compliance officers and enterprise procurement teams can request counter-signed policy PDFs, compliance attestations, or custom security due diligence questionnaires directly.