Implementation Guides | StackWeaver Resources
Practical, step-by-step implementation guides for CBN AML/CFT, NDPA, SOC 2, and other compliance frameworks. Get actionable roadmaps for implementing controls efficiently.
Most Popular Implementation Guides
CBN AML/CFT Implementation Guide 2026
A practical, control-by-control implementation guide for CBN AML/CFT — CDD/KYC, transaction monitoring, sanctions & PEP screening, STR/CTR filing to NFIU GoAML, governance, and record-keeping, mapped to CBN expectations.
View Guide →NDPA Compliance Guide 2026
What the Nigeria Data Protection Act requires of fintechs and data processors — NDPC expectations, DPO and DPIA obligations, data-subject rights, penalties, and a privacy-program readiness checklist.
View Guide →SOC 2 Guide for African Fintechs 2026
A fintech-focused SOC 2 readiness guide for African startups — Trust Services Criteria, Type I vs Type II, the evidence auditors actually want, and a 6–10 week path to audit- and investor-readiness.
View Guide →Browse by Compliance Framework
CBN AML/CFT
Central Bank of Nigeria Anti-Money Laundering and Counter-Terrorism Financing implementation guides
CBN AML/CFT Implementation Guide 2026
A practical, control-by-control implementation guide for CBN AML/CFT — CDD/KYC, transaction monitoring, sanctions & PEP screening, STR/CTR filing to NFIU GoAML, governance, and record-keeping, mapped to CBN expectations.
Read Guide →NDPA
Nigeria Data Protection Act compliance guides
NDPA Compliance Guide 2026
What the Nigeria Data Protection Act requires of fintechs and data processors — NDPC expectations, DPO and DPIA obligations, data-subject rights, penalties, and a privacy-program readiness checklist.
Read Guide →SOC 2
Service Organization Control 2 readiness guides
SOC 2 Guide for African Fintechs 2026
A fintech-focused SOC 2 readiness guide for African startups — Trust Services Criteria, Type I vs Type II, the evidence auditors actually want, and a 6–10 week path to audit- and investor-readiness.
Read Guide →Getting the Most Out of Our Implementation Guides
For Compliance Teams
- Use as a roadmap for control implementation
- Map requirements to your specific systems and processes
- Create evidence collection plans based on guide recommendations
- Share with auditors to demonstrate your approach
For Technical Teams
- Identify technical controls that need implementation
- Understand evidence requirements for each control
- Build automated evidence collection into your CI/CD pipelines
- Focus on controls that generate audit-ready evidence naturally
Ready to Implement Compliant Controls?
Our implementation guides provide practical, step-by-step roadmaps for turning compliance requirements into working controls. Start with our most popular guides or browse by framework to find what you need.