Established in the Dubai International Financial Centre (DIFC) in 2006, CCL was the first specialist compliance consultancy to assist firms in the frontier and emerging markets of Africa and the Middle East.
With a client base that includes both high profile names and smaller, independent firms, CCL’s team of respected, qualified and experienced consultants provide expert advice across the banking, investment and insurance sectors to firms offering Islamic as well as conventional products. To date, CCL has successfully assisted more than 100 firms with their licensing applications and many more throughout the region with their on-going regulatory requirements and longer term strategic objectives. Our comprehensive range of services also includes compliance outsourcing and on-going support. CCL is an active member of the Middle East compliance community, organising seminars, conferences and discussion forums for compliance professionals throughout the region, and has also trained many of the region’s regulators on international standards.