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
how can we help you?
Contact us at CPP for advice on tax reforms, revenue generation, optimisation, cost savings and sustainable performance.
CPP really helped us achieve our financial goals. Their professional guidance ensured we stayed on course our objectives for a profitable and sustainable venture.
Johnson Opigo
Managing Director, Net Endeavours Ltd
