CCL Compliance
  • Services
    • Close
    • Services
    • Compliance Advisory
      • Close
      • Compliance Advisory
      • Virtual Compliance Clinic
        • Close
        • Virtual Compliance Clinic
        • Virtual Compliance Clinic FAQs
      • Assurance Reviews
        • Close
        • Assurance Reviews
        • Client Onboarding Review
        • AML Review
        • Conduct Risk Review
        • Regulatory Compliance Review
        • Preparation for Regulatory Inspections & Visits
        • Compliance Monitoring Review
        • Data Protection Review
      • Compliance Remediation
        • Close
        • Compliance Remediation
        • Enforcement Action
        • Risk Mitigation Programme (RMP)
      • Data Protection
        • Close
        • Data Protection
        • DIFC Data Protection Law
        • ADGM Data Protection Regulations
      • Financial Crime Prevention
        • Close
        • Financial Crime Prevention
        • AML & CTF
        • Anti-Bribery & Corruption (ABC)
        • Financial Crime Risk Assessment
        • MLRO Reporting
        • Sanctions Compliance
      • Corporate Governance
      • Risk Management
        • Close
        • Risk Management
        • Cybercrime Risk
        • Preparation of Risk Inventory
      • Prudential Rules & Regulatory Reporting
        • Close
        • Prudential Rules & Regulatory Reporting
        • IRAP & ICAAP
        • Prudential Returns
    • Authorisation
      • Close
      • Authorisation
      • DIFC / DFSA
        • Close
        • DIFC / DFSA
        • Variations of permission & endorsements
        • FinTech in the DIFC
      • ADGM / FSRA
        • Close
        • ADGM / FSRA
        • Variations of permission
        • ADGM - Virtual Assets
        • Retail FX in the ADGM
        • Private Financing Platforms in the ADGM
      • Securities & Commodities Authority (SCA)
        • Close
        • Securities & Commodities Authority (SCA)
        • SCA Focus Series
          • Close
          • SCA Focus Series
          • Distribution and Promotion of Foreign Funds in the UAE
          • Process for Registering a New Fund with the SCA
      • Central Bank of the UAE (Rep Office)
    • Outsourcing
      • Close
      • Outsourcing
      • Comparison: Compliance Outsourcing and In-house Compliance Officer
      • DIFC / DFSA
        • Close
        • DIFC / DFSA
        • Outsourced Compliance Officer & MLRO
        • Advisory & support contracts
      • ADGM / FSRA
        • Close
        • ADGM / FSRA
        • Outsourced Compliance Officer & MLRO
        • Advisory & Support contracts
      • Selecting your Compliance Consultant
    • Documentation
      • Close
      • Documentation
      • Top Tips for Updating your Compliance Documentation
      • Compliance Manual
      • AML & CTF Manual
      • Corporate Governance Manual
      • Operating Procedures Manual
      • Code of Conduct & Ethics
    • Regulatory Technology
      • Close
      • Regulatory Technology
      • Core Compliance
      • My Compliance
      • C.O.R.E+
      • Request a demo
    • Training
  • About Us
    • Close
    • About Us
    • Our People
    • Our Clients
    • Careers with CCL
  • Knowledge Centre
    • Close
    • Knowledge Centre
    • Regulatory Update: Middle East
    • Regulatory Update: UK
    • Regulatory Insights
    • Thought Leadership
    • Download Centre
  • Contact Us
  • Newsletter
  • Search
Locations
  • UK
  • UAE
  • India
Search
Location:
  • UK
  • India

The Virtual Compliance Clinic

Compliance and regulatory support when you need it.

Experience a different approach to compliance.

LEARN MORE
Compliance Advisory
  • Virtual Compliance Clinic
  • Compliance Assurance Reviews
  • Compliance Remediation
  • Data Protection
  • Financial Crime Prevention
Authorisation
  • Setting up in the DIFC
  • Setting up in the ADGM
  • Securities & Commodities Authority (SCA)
  • Central Bank of the UAE (Representative Offices)
Outsourcing
  • Is Compliance Outsourcing Right for your Firm?
  • DIFC/DFSA Compliance Officer & MLRO options
  • ADGM/FSRA Compliance Officer & MLRO options
Contact Us
Level 2, Gate Village 7,
Dubai International Financial Centre (DIFC),
Dubai, PO Box 506733
United Arab Emirates
Tel: +971 4 323 0800
Our Expertise ...
Our People

The right people, all the way through

CCL's strength is in the depth and breadth of its consulting team. Combining the perfect mix of industry and regulatory experience.

Our People
Our Clients

Building long-term relationships

The key to our success is to build long-term relationships with our clients. Find out what our clients say about us.

Find out more
Latest Publication
11th February 2021 | Jade Ashpole
CCL Regulatory Update: Middle East Edition - January 2021
This edition includes - DIFC Hosts Outreach Session for Cyber Risk Management Guidelines, ADGM Holds Online Workshop on Cryptocurrency and Counter Proliferation Finance, SAMA Issues Rules for Practising Debt Crowdfunding Activities, FATF Reflects on the Changing Money Laundering and Terrorist Financing Risk Landscape.
Read more
Training

Delivered through our experienced team of practitioners our training offering covers all aspects of regulatory compliance.

Training

Top Of Page

Follow Us

Useful Links
  • Contact Us
  • About Us
  • Knowledge Centre
  • Privacy Policy
  • Terms & Conditions
What We Do
  • Compliance Advisory
  • Authorisation
  • Outsourcing
  • Documentation
Newsletter
Get the latest news and updates from CCL Subscribe

Locations

London Office
Birchin Court,
20 Birchin Lane,
London EC3V 9DU
United Kingdom
Call: +44 (0)20 7638 9830
Mumbai Office
3rd Floor, Midas,
Sahar Plaza, Andheri (East)
Mumbai, 400059
India
Call: +91 22 2838 1163
Dubai Office
Level 2, Gate Village 7,
Dubai International Financial Centre (DIFC),
Dubai, PO Box 506733
United Arab Emirates
Call: +971 4 323 0800
Abu Dhabi Office
Al Khatem Tower
Abu Dhabi Global Market
Al Maryah Island
Abu Dhabi, United Arab Emirates
Call: +971 2 440 2146

CCL Limited | ©2021