CCL is an international regulatory consultancy providing clients with advisory and training services from offices in the UK, Middle East and India. The company is independent and focused solely on regulatory consulting such that we can accept appointments without fear of a conflict of interest arising. CCL’s clients deal in almost every financial instrument, in nearly every financial market and on behalf of every type of customer.

CCL combines a long history in financial services compliance with the expertise of a team of practitioners that includes former regulators, senior compliance professionals, lawyers and accountants and has three overriding objectives:

1. To add value to our relationship with the client
2. To transfer knowledge to the client’s staff
3. To advise and assist in a proportionate way to meet the client’s aim of an appropriately risk-based approach to compliance