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COMPLIANCEPROFESSIONALSPLC.COM

Compliance Professionals PLC. – Compliance Professionals PLC.

We are committed to offering efficient, realistic and timely services in terms of research, strategy and professionalism. Our aim is to support individuals and organisations to ensure optimal performance and compliance. These are conducted as Assurance Engagements. Services includes; Customer Verifications, Retreats, e.t.c. Such as Compliance, Taxation and so on. Complaints Handling, Foreign Exchange rules e.t.c. Read about our partners.

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CONTACTS AT COMPLIANCEPROFESSIONALSPLC.COM

Compliance Professionals Plc

Ifueko Okauru

10, Rhin●●●●●●●● Maitama

AB●●JA , Federal Capital Territory, 900271

Nigeria

234.8●●●●●45689
co●●●●●●●●●●●●●●●●●●●●●●●●@gmail.com

View this contact

Compliance Professionals Plc

Ifueko Okauru

10, Rhin●●●●●●●● Maitama

AB●●JA , Federal Capital Territory, 900271

Nigeria

234.8●●●●●45689
co●●●●●●●●●●●●●●●●●●●●●●●●@gmail.com

View this contact

Compliance Professionals Plc

Ifueko Okauru

10, Rhin●●●●●●●● Maitama

AB●●JA , Federal Capital Territory, 900271

Nigeria

234.8●●●●●45689
co●●●●●●●●●●●●●●●●●●●●●●●●@gmail.com

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Compliance Professionals PLC. – Compliance Professionals PLC. | complianceprofessionalsplc.com Reviews
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We are committed to offering efficient, realistic and timely services in terms of research, strategy and professionalism. Our aim is to support individuals and organisations to ensure optimal performance and compliance. These are conducted as Assurance Engagements. Services includes; Customer Verifications, Retreats, e.t.c. Such as Compliance, Taxation and so on. Complaints Handling, Foreign Exchange rules e.t.c. Read about our partners.
<META>
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1 who we are
2 overview
3 our team
4 what we do
5 performance audits
6 general advisory
7 capacity building
8 compliance services
9 our partners
10 project portfolio
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Compliance Professionals PLC. – Compliance Professionals PLC. | complianceprofessionalsplc.com Reviews

https://complianceprofessionalsplc.com

We are committed to offering efficient, realistic and timely services in terms of research, strategy and professionalism. Our aim is to support individuals and organisations to ensure optimal performance and compliance. These are conducted as Assurance Engagements. Services includes; Customer Verifications, Retreats, e.t.c. Such as Compliance, Taxation and so on. Complaints Handling, Foreign Exchange rules e.t.c. Read about our partners.

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complianceprofessionalsplc.com complianceprofessionalsplc.com
1

Compliance Services – Compliance Professionals PLC.

http://www.complianceprofessionalsplc.com/what-we-do/compliance-services

We offer compliance services with regards to the following:. Foreign exchange rules,. 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. 234 818 878 7973.

2

What We Do – Compliance Professionals PLC.

http://www.complianceprofessionalsplc.com/what-we-do

These are conducted as Assurance Engagements. Services includes; Customer Verifications, Retreats, e.t.c. Such as Compliance, Taxation and so on. Complaints Handling, Foreign Exchange rules e.t.c. We provide other services such as. Disseminate information through the publishing of books, manuals, pamphlets, study guides, etc. Training (management, communication and technical skills). Strategy/OD and HR Consulting. Recruitment and Assessment Services. Generation of intelligence reports. 234 818 878 7973.

3

About Us – Compliance Professionals PLC.

http://www.complianceprofessionalsplc.com/about-us

Compliance Professionals Plc. (CPP) is a Management Consulting company whose aim is to support individuals and organisations to ensure optimal performance and compliance with foreign/domestic rules and regulations. Incorporated in 2009, we began operations in 2012. Compliance Professionals Plc is committed to offer efficient, realistic and timely services in terms of research, strategy and professionalism.

4

Our Team – Compliance Professionals PLC.

http://www.complianceprofessionalsplc.com/about-us/our-team

Mrs Ifueko Marina Omoigui Okauru. BUSINESS DEVELOPMENT / ACCOUNT OFFICER. LOGISTICS / FACILITY OFFICER.

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Compliance Professionals PLC. – Compliance Professionals PLC.

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