CL Consultancy Ltd is rated 3 out of 5 in the category financial services. Read and write reviews about CL Consultancy Ltd. Based in Guernsey but covering the Channel Islands, I set up CL Consultancy to provide Financial Crime, Compliance and Data Protection services. Following 33 years in the Banking and Investment industry working at a senior level in both commercial and risk roles I am uniquely placed to provide solutions that are practical and business focussed. Services provided include; -Training -Compliance Monitoring Programme -Policies and Procedures -Pre and post visit regulatory reviews -Remediation -Due diligence for an acquisition -Non executive Director
Headquarters
Guernsey, Channel Islands