Your compliance manual must set out in appropriate detail your procedures and other arrangements for complying with DFSA requirements in your day-to-day operations .

The CCL approach to creating your compliance manual
We work with you to build a comprehensive, easy-to-use compliance manual that meets the precise needs of your business and acts as a powerful tool and ready reference for use by your compliance officer and staff alike.

A typical compliance manual covers the main documentation you would expect, including policies. However, we can also include:

• Business continuity
• Desk manuals

Compliance expertise for your business
CCL’s specialist compliance services go beyond satisfying the DFSA - we give you a genuine advantage in the marketplace. To find out how we could help, or to set up a meeting, call +971 4323 0800. Alternatively, complete our contact us form.