CCL - Governance Risk Compliance Information

Founded in the UK in 1988 and operating in the UAE since 2006 and in India since 2012, CCL is uniquely placed to provide the widest range of specialist compliance consultancy services on both a regional and international basis. We do not provide a one size fits all solution. We take the time to understand your business, along with your needs and objectives, to ensure that we provide you with sensible, efficient and effective solutions to managing regulatory risk. We believe the key to our success is to build long-term relationships with our clients and realise that this can only be achieved if we provide our clients with a combination of technical expertise and a high level of personal service. CCL provides a comprehensive range of regulatory compliance services including: • Compliance Advisory • Regulatory Authorisation • Regulatory Technology - CCL C.O.R.E • Compliance & MLRO Outsourcing • Documentation Our clients include both multinationals and start-ups across a broad spectrum of sectors including major banks, government agencies, regulators, industry bodies and a wide range of financial services firms, specifically: • Asset Management • Banking • Brokers & Dealers • Corporate Finance • Fund Management • FX • Wealth Management Globally, CCL has assisted thousands of firms with their regulatory requirements, providing comprehensive advice and solutions based on international expertise and local experience.