Birchin Court,
20 Birchin Lane,
London EC3V 9DU
United Kingdom
20 Birchin Lane,
London EC3V 9DU
United Kingdom
Tel: +44 (0)20 7638 9830
Our Expertise...
The Right People, All The Way Through
The Director you meet at the start of our relationship will always be responsible for delivering the service and standards you expect. However, the depth and breadth of experience in CCL mean that any member of our team will be able to help.
Industry expertise in every Sector
Providing experienced, practitioner advice when you need it.
Our Clients include both multinationals and start-ups across a broad spectrum of sectors.
This edition includes - The Financial Services and Markets Act 2000 Amendment, Prohibition and Restriction on Binary Options and CFDs to Protect Retail Investors, AML and CTF Report 2015-2017, Wolfsberg Group Issues Banking Due Diligence Questionnaire and Guidance, Former Chair of Co-Operative Bank PLC Banned
Delivered through our experienced team of practitioners our training offering covers all aspects of regulatory compliance.
