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.
CPP continues to grow ever day thanks to the confidence our clients have in us. We have a client base that cuts across governmental, non-governmental, financial, and business services.