Compliance Professionals PLC (CPP) is a consulting firm that provides governance, risk, and compliance services to help organizations manage risks, comply with regulations, and improve their governance and compliance practices.
0 +
Projects
0 +
Clients​
0 +
Years of Existence​

WHO WE ARE

We offer innovative, ethical solutions for various industries and tailored solutions to clients in various industries and business sectors.

Compliance Professionals Plc (CPP) is a consulting firm founded to provide innovative, ethical, and tailored solutions to clients in various industries and business sectors.

CPP upholds a set of core values that includes professionalism, innovation, ethics, tailored solutions, and collaborative partnerships, to help clients navigate the complex business and regulatory landscape.

We offer:

Compliance and Performance Audits
Corporate Governance
Change Management
Strategy Development
Capacity Building and Development
Process Re-Engineering

OUR SERVICES

Compliance and Performance Audits

We help to evaluate the effectiveness of your compliance programs, identify gaps, and ensure adherence to laws and regulations

Corporate Governance

We assist organizations to implement a robust corporate governance, ensuring seamless operations and business sustainability.

Change Management

We implement a systematic approach to dealing with the transition or transformation of an organization's goals, processes or technologies.

Strategy Development

We analyze your business internal and external environment to determine the resources and actions you require to stay competitive and successful

A member of The CPP Group

Compliance Professionals Plc is a subsidiary of The CPP Group and is committed to offering efficient, realistic and timely services in terms of research, strategy and professionalism

Our vision is to be a strong, dependable organization with the capacity to proffer sustainable solutions that would outlive changing times

Frequently Asked Questions

Compliance Professionals PLC (CPP) is a consulting firm that provides governance, risk, and compliance services to help organizations manage risks, comply with regulations, and improve their governance and compliance practices. CPP offers a range of diagnostic and advisory services, including tax advisory services, revenue and cost performance improvement services, development of policies and processes, and technology impact services.

CPP provides diagnostic reviews to help organizations identify gaps in their compliance practices and develop mitigation plans to address these gaps. CPP also assists clients in developing policies and processes related to ESG, Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Anti-Bribery and Corruption (ABC) practices. Additionally, CPP offers technology-related services to help clients leverage technology to improve their governance, risk, and compliance practices.

CPP offers diagnostic reviews, including ESG compliance reviews, board evaluations, fraud risk assessment, due diligence reviews, risk register development, regulatory compliance reviews, and cyber security reviews. These services help clients identify gaps in their compliance practices and develop mitigation plans to address these gaps.

CPP assists clients in developing policies and processes related to ESG, AML, CFT, and ABC practices by providing advisory services, conducting diagnostic reviews, and leveraging technology-related services. These services help clients establish a robust compliance framework and meet regulatory requirements.

CPP offers transformation and change management services to help organizations manage change effectively and achieve their strategic objectives. These services include strategy facilitation and development, training and e-learning programs, and change project management services.

CPP offers training and e-learning programs for change management, including workshops, webinars, and e-learning modules. These programs help organizations build the skills and knowledge necessary to manage change effectively.

Scroll to Top