Corporate Governance/Compliance Services

Corporate Governance: At CPP, we provide corporate governance services aimed at enhancing the capacity of organizations to understand and comply with the Nigerian Code of Corporate Governance and global best practices. We educate organizations on the relevant corporate governance codes affecting their operations and conduct annual compliance audits to identify gaps and provide corrective action recommendations. We also work with organizations to evaluate the Board’s performance annually in line with the code, promoting effective and productive performance.

AML/CFT Compliance Services: CPP offers specialized services in Anti Money Laundering/Combating the Financing of Terrorism programs (AML/CFT). Our services include drafting and implementing procedures for financial intelligence units and other countries’ AML/CFT programs, developing and monitoring AML/CFT National Strategy Plans, assisting in the establishment of Financial Intelligence Units (FIUs) in developing countries, conducting specialized training for FIUs staff and their stakeholders, and providing compliance platforms for non-financial institutions that may not have the necessary resources to establish their own systems.

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