Compliance Services

We offer compliance services with regards to the following:

  • Corporate Governance
  • Foreign exchange rules,
  • Complaints handling,
  • Drafting and implementation of procedures for financial intelligence units and other country Anti Money Laundering/Combating the Financing of Terroism (AML/CFT) programs,
  • Development and monitoring of AML/CFT National Strategy Plans,
  • Assisting in the setting up of Financial Intelligence Units (FIUs) in developing countries and;
  • Conducting specialized training for FIUs staff and their stakeholders

Get In Touch

address:10 Rhine Street, Maitama, Abuja.

email:info@complianceprofessionalsplc.com

telephone:+234 818 878 7973