Our clients include both multinationals and start-ups across a broad spectrum of sectors including government agencies, regulators, industry bodies and a wide range of financial services firms from every part of the banking and securities sectors. Specifically:

  • Asset Management
  • Banking
  • Brokers & Dealers
  • Corporate Finance
  • Fund Management
  • FX
  • Wealth Management
  • Family Offices
  • CFD Traders

The CCL Group globally has assisted thousands of firms with their regulatory requirements, providing comprehensive advice and solutions based on international expertise and local experience.

"As a relatively new business, the CCL C.O.R.E+ solution has made our life incredibly easy. The compliance framework came packaged in one neat and simple platform, which all employees could understand and follow without much training. In essence, C.O.R.E+ was what we needed to help us get our business up and running without investing in an expensive compliance team. I would recommend it to all start-ups."
COO, Derivatives Fund Manager