CCL helps you lift the burden of FCA compliance. We can take you through every part of the compliance process including initial authorisation. Just some of our other services include preparing documentation, regular reviews, anti-money laundering, CASS and outsourcing. Because compliance is all we do, you know you’ve got genuine experts working on your behalf. Our Principals, Senior Consultants and Consultants have worked in every area of the financial services industry in every area of regulation. And although CCL is based in the City of London, our clients are spread throughout the world. This gives us a genuinely global perspective whether you’re new to the UK or looking to expand overseas.
CCL also provides comprehensive training to regulated firms ranging from AML and SIF through to CASS and prudential rules.