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
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:
UAE
UK
India
Home
Toggle Dropdown
Services
About Us
Knowledge Centre
Contact Us
Newsletter
Services
Toggle Dropdown
Compliance Advisory
Authorisation
Outsourcing
Documentation
Regulatory Technology
Training
Regulatory Technology
Toggle Dropdown
Core Compliance
My Compliance
C.O.R.E+
Request a demo
Request a demo
Request a demo
Your Email
*
Your Name
*
Contact Number
Your Company
*
url
Request a Demo
Compliance Advisory
Authorisation
Outsourcing
Documentation
Regulatory Technology
Core Compliance
My Compliance
C.O.R.E+
Request a demo
Training
Top Of Page
Follow Us
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
