Compliance Clarity Confidence
UK Expertise. Global Perspective. Local Impact
About CCC Consultancy Group
At CCC Consultancy Group, we transform complex governance, culture and compliance issues into clear, practical, business-ready solutions that help organisations operate with confidence and integrity.
Founded by Funso Kale, an internationally experienced compliance and governance professional, CCC brings together deep UK regulatory insight and a modern, human-centred approach tailored for organisations across Africa and global markets.
From the UK to Nigeria and across the wider African continent, we support organisations in building strong governance systems, strengthening risk practices, elevating leadership capability, and embedding compliance cultures that last.
At CCC, we believe that clarity in compliance creates confidence in business — and that’s the standard we deliver to every client.
CCC works with banks, fintechs, mircofinance institutions and growth-stage companies across Nigeria, Ghana, Kenya, South Africa and wider African markets, delivering clarity, confidence and practical capability-building.
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.
Compliance Training, Audits & AI Tools
We design and deliver targeted compliance training, leadership workshops, audit programmes, and AI-powered compliance tools that enhance understanding, identify gaps, and embed a culture of accountability across your teams. Our interventions are modern, engaging, and tailored to African and international contexts.
Interested in joining our next leadership event?
Contact Us
Let’s talk compliance.
Whether you’re looking for strategic support, training, or a full compliance review, CCC is here to help.
Complete the form on this page and a member of our team will be in touch shortly.