Your CBN Implementation Plan,
Built and Submitted in One Workspace.
The CBN's Baseline Standards require every bank, MFB, MMO, IMTO, PSP, and other financial institution to submit an implementation plan within three months of issuance. TopSafeAI turns that requirement into a guided workspace instead of a blank Word document.
One Plan.
Twelve Working Modules.
Everything the Baseline Standards' Implementation Roadmap Template asks for, in the order the CBN expects it.
Intake Form
The CBN's own Information Request checklist (Sections A–L), digitized — governance, CDD, KYC, screening, monitoring, reporting, training, technology, risk.
Baseline Matrix
The 15-requirement Baseline Standards table — current state, target state, action required, owner, timeline, and evidence, per requirement.
Gap Analysis
Derive key gaps directly from your intake answers instead of drafting them by hand — prioritized, with impact ratings.
Data Integration Plan
Map every required data source — core banking, KYC/BVN/NIN, transaction channels, sanctions, PEP, case management — to its integration method and status.
Effectiveness Metrics
The four mandatory §7.2 metrics tracked automatically from live platform data: alert volume, false-positive rate, STR conversion rate, investigation turnaround.
Implementation Timeline
Sequenced phases, milestones, and dependencies — the delivery commitment the Baseline Standards require you to demonstrate.
Risks & Dependencies
Track implementation risk and cross-system dependencies alongside the plan, not in a separate spreadsheet.
Resource Plan
Ownership and resourcing for every workstream, ready for board and senior management sign-off.
Evidence Register
Attach the supporting evidence each requirement needs for supervisory review — tracked against what's still missing.
Board Approvals
A record of board and senior management oversight — who reviewed what, and when.
Submission Checklist
Nothing goes out the door incomplete — every mandatory field validated against the CBN template before you submit.
Document Package
Generate the full submission — DOCX, PDF, and XLSX — in the CBN's required format, packaged as a single ZIP.
Every Requirement in
Section 5.1, Mapped.
Each row of the Baseline Matrix corresponds to a capability the platform actually runs — not a line item you have to justify separately.
Areas without a link don't yet have a dedicated platform capability — listed because the Baseline Standards require them, not because we're claiming coverage we don't have.
We Don't Certify Compliance.
Nobody Can.
The CBN has been explicit: it does not approve, certify, or endorse AML solutions or technology providers, and compliance is assessed at the level of the financial institution — not a vendor's marketing claims.
TopSafeAI doesn't claim to make your institution compliant. What it gives your compliance team is a governed, evidence-backed workspace to build, own, and defend a plan that's genuinely yours — with the data, audit trail, and documentation the CBN says a defensible submission needs.