Outsourcing Services
Specialized Support to Scale Your Operations
Our Outsourcing Services
AML/KYC Operations Outsourcing
Comprehensive KYC and CDD reviews to ensure compliance with global AML regulations.
- KYC/CDD Review and Risk Assessments
- Transaction Monitoring
- STR/CTR filings
- AML project implementation
System Implementation
Expert guidance for accounting system setup, migration, and workflow optimization to modernize your operations.
- Accounting system setup and migration
- Cloud accounting transitions
- Workflow redesign and optimization
- Staff training and support
Third-Party Risk Management Outsourcing
You can delegate the management of risks associated with its external vendors, suppliers, or service providers to us.
- Due Diligence & Onboarding Support
- Risk Assessment, Ongoing Monitoring & Reporting
- Risk Mitigation Planning
- Regulatory Compliance
Cyber Security Services
In a rapidly evolving digital world, protection isn't optional — it's essential. We deliver end-to-end cyber security to safeguard your data, systems, people, and reputation, enabling your business to operate confidently and securely.
- Vulnerability Assessment & Penetration Testing (VAPT)
- Security Monitoring & Threat Detection
- Data Protection & Compliance Management
- Incident Response & Recovery
The Challenge
Specialized tasks like AML compliance or system implementation require niche expertise that is expensive to hire in-house and difficult to manage internally.
Our Solution
Outsource critical functions to our expert team for a fraction of the cost. Get specialized expertise when you need it, without the overhead of full-time staff.
Why Choose Our Outsourcing Services
The advantages of partnering with Lagbua Consulting for specialized outsourcing
Expert Specialists
Access AML and compliance experts without the cost of full-time specialized staff.
Cost Savings
Get niche expertise at a fraction of the cost of hiring and training in-house teams.
Regulatory Compliance
Stay ahead of FINTRAC and regulatory requirements with expert guidance.
Scalable Solutions
Flex your outsourcing needs up or down based on business demands and growth.
Operational Excellence
Modernize systems and workflows with expert implementation and optimization.
Time Efficiency
Free internal resources to focus on core business while we handle specialized tasks.
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Other Services We Offer
Comprehensive financial solutions for every aspect of your business
Accounting & Bookkeeping
Accurate financial records are the foundation of success. We provide full-cycle accounting, reporting, and cashflow management to keep you informed and audit-ready.