legal

European Commission - Due Diligence Ready

European Commission - Due Diligence Ready

Responding to research by the OECD on the negative activities that surround high value minerals, the European Commission have created legislation, putting in place due diligence requirements.

CCL Academy - Senior Managers and Certification Regime

CCL Academy - Senior Managers and Certification Regime

CCL Compliance specialise in providing regulatory compliance consultancy services to financial services firms from their offices in the UK, UAE and India.