Providing you with sensible, efficient and effective solutions to managing regulatory risk.
We can guide you through the regulatory application process, right through to successful Authorisation
No matter what size your Firm is, or the industry sector in which you operate, there will still be times when as a regulated entity your compliance team will need support.
Inadequate and ineffective compliance documentation can expose your business to enormous risk.
Our Compliance platform, C.O.R.E, is designed to be a central repository for all compliance matters within your Firm.
Workshops, role-based courses & eLearning for the Middle East's financial services industry.
CCL Limited | ©2017