With the financial services industry continuing to experience waves of significant regulatory change, it is difficult for firms to digest new regulation, design and implement controls to manage the changing landscape, whilst providing assurance to senior management and regulators that the controls are robust and effective.
A long history of sound technical advice and expert guidance
We have been providing compliance and regulatory consultancy services to firms in the Middle East for more than 10 years from our offices in Dubai and Abu Dhabi. Across our Group, which started in 1988 with our first office in London, we have helped thousands of firms to understand regulations and how they apply to their business. We have an exceptional track record in helping firms develop controls to meet their regulatory requirements and to operate successfully in demanding regulatory regimes.
We don't provide a one size fits all solution. We take the time to understand your business, along with your needs and objectives.
Our experienced team of consultants can provide you with sensible, efficient and effective solutions to managing regulatory risk on a range of areas including:
- Assurance Reviews
- Compliance Remediation
- Data Protection
- Financial Crime Prevention
- Corporate Governance
- Risk Management
- Prudential Rules & Regulatory Reporting
Our consultants comprise individuals who have held senior positions in global and local financial services firms, in international and regional regulators, and in international and regional exchanges. Our collective experience means that CCL is uniquely placed to provide value-added, timely, and solution-oriented advice to you on a wide variety of compliance, risk and governance issues, and to build long term relationships based on an understanding and appreciation of your evolving regulatory obligations and business needs.
A new solution for a new working world
The Virtual Compliance Clinic was launched in 2020. A new extension of our advisory services giving our clients online access to Compliance and Regulatory support when you need it, without the commitment of a full retainer contract.