“Strong compliance practices do more than protect operations—they safeguard reputation. When organizations prioritize compliance, they demonstrates responsibility, earn trust, innovate with confidence and navigate complexity with far greater agility.”
About CCC Consultancy Group
At CCC Consultancy Group, we help organisations navigate complex governance, ethics, culture and compliance challenges with clarity, confidence and integrity.
We transform regulatory and conduct risk into practical, business-ready solutions that strengthen decision-making, elevate standards and support long-term sustainability.
Who We Are
CCC Consultancy Group Ltd is a specialist compliance, risk, ethics and governance advisory founded in the UK and operating across the UK, Africa and international markets.
Our work sits at the intersection of regulatory expectation, leadership accountability and organisational culture, supporting institutions to operate with credibility in increasingly complex risk environments.
Our Founder
CCC was founded by Funso Kale, an internationally experienced compliance, ethics and governance professional with over a decade of hands-on experience within the UK regulatory and governance landscape.
Her work has focused on:
Regulatory oversight and enforcement frameworks
Governance and accountability structures
Ethical decision-making and conduct risk
Organisational culture and integrity
Funso brings a practitioner-led perspective, combining deep UK regulatory insight with a modern, human-centred approach tailored to diverse institutional and market contexts.
Our Reach & Focus
From the UK to Nigeria and across the wider African continent, we support organisations in:
Building strong governance structures
Strengthening risk management and financial integrity practices
Elevating leadership capability and accountability
Embedding ethical, resilient compliance cultures that endure
We work with banks, fintechs, microfinance institutions, government agencies and high-growth organisations, delivering solutions grounded in global best practice and local relevance.
Technology-Enabled Capability
CCC also develops technology-enabled compliance solutions, including our culture and conduct assessment tools — practical examples of where compliance meets innovation to deliver measurable, data-driven insight.
Our Philosophy
At CCC, we believe that clarity in compliance creates confidence in business.
That belief underpins everything we do — and it is the standard we deliver to every client.
Our Core Services
Explore the specialist areas through which CCC helps businesses strengthen governance, manage risk, and achieve lasting compliance maturity across Africa and international markets.
Regulatory Compliance
We help organisations navigate complex UK, African and international regulatory requirements with clarity and precision — ensuring compliance without limiting innovation or growth. Our approach blends global standards with local market realities.
Risk Management & Governance
We support institutions in building strong governance frameworks, clear accountability structures and proactive risk management that protect operations, ensure oversight and drive sustainable long-term growth.
AML & Financial Crime Compliance
We equip organisations with practical tools and strategies to detect, prevent, and manage financial crime risks. Our works ensures full alignment with AML, CTF, and sanctions requirements, while strengthening internal culture and control effectiveness across African markets.
Data Protection & Privacy & AI Governance
We help organisations strengthen their data protection culture ,embed ethical AI governance practices, and meet regulatory expectations across GDPR and NDPR, and emerging AI regulations. We also support teams in understanding responsible AI use, transparency and risk mitigation.
ESG & Corporate Integrity
We guide firms in developing ethical, transparent, and sustainable practices aligned with global ESG expectations. Our focus is on practical implementation — strengthening trust, reputation, and long-term organisational resilience.
Leadership, Capability & Regulatory Effectiveness
We deliver leadership-level capability programmes, audits and applied compliance tools that strengthen regulatory effectiveness. Our approach builds judgement, accountability and resilient compliance cultures across organisations.
Start Your Compliance Journey With Confidence
Our team of experienced compliance and risk professionals is ready to help you navigate regulatory challenges with clarity and confidence. Let’s discuss your goals and explore solutions tailored to your organization
Testimonials