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Redefining Your Compliance Training

Delivering Compliance Training to the Financial Services Sector for Over 30 Years
A-Z List of Courses

Your 360 Approach to Compliance Learning

eLearning | CPD Programmes | In-House Training | Public Courses | On-Demand Videos
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  • In-House Team of Compliance Training Experts
  • Financial Services Focused
  • Courses Delivered via a Wide-Range of Formats
  • Exceptional Customer Service

What are you looking for?

  • For self-paced courses that enable you to dip in and out of learning, see our eLearning modules, On-Demand videos and CPD Programmes.
  • For live, instructor-led virtual or in-person courses, browse our selection of In-House and Public courses.
  • For a mixture of the above, our 360 approach to compliance learning may be the solution for you.

Get in touch to find out more

Popular eLearning Courses

4.02 ABC

Anti-Bribery & Corruption eLearning

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Images (6)

Anti-Money Laundering eLearning

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Glass Building

Conduct Rules eLearning

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Consumer Duty (1)

Consumer Duty: The New Normal eLearning

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ESG

ESG, Sustainable Finance & Greenwashing eLearning

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4.08 Fraud Prevention

Fraud Prevention eLearning

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4.12 Sanctions

Sanctions eLearning

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Vulnerable Customers

Vulnerable Customers eLearning

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In-House Courses

AML Awareness Workshop

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Conduct and Culture Workshop

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ECCTA: Failure to Prevent Fraud Offence - for Senior Management & The Board

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Financial Crime Workshop for Senior Management & The Board

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Financial Promotions Workshop

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Introduction to FCA Regulation & the Conduct Rules

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Upcoming Courses

Next public course: 02 - 03 Sep 2025

The Role of the MLRO

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Next public course: 16 - 17 Sep 2025

The Role of the Compliance Officer

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Next public course: 24 Sep 2025

The MLRO Refresher

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Next public course: 01 - 02 Oct 2025

Client Onboarding & Risk Based CDD Workshop

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Next public course: 07 Oct 2025

The Compliance Officer Refresher

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Next public course: 18 - 19 Nov 2025

Developing a Risk-Based Compliance Monitoring Programme

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Next public course: 25 - 26 Nov 2025

Financial Crime: Identifying, Assessing and Mitigating Risk

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To discover more about how our training options can support your firm's compliance training, complete the form below.

ABOUT US

Why CCL Academy?

Heart

Client Focused

Client satisfaction is our number one priority. Whether you’re a start-up or a more established enterprise, we’re passionate about delivering the very best compliance training.

Circles

Compliance Specialists

Compliance training is all we do, whether you require company-wide eLearning, practical skills training or focused boardroom briefings, with us, you'll have it covered.

Prisim

Outstanding Experience

Courses are designed using the very best adult learning principles, are practical in nature and focus on the key learning points to give you an outstanding learning experience.

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KNOWLEDGE HUB

Latest Articles & Updates

See our latest articles and updates
7th August 2025

ECCTA’s Corporate Offence for Fraud guidelines: How to review your existing fraud and control framework

The Economic Crime and Corporate Transparency Act’s (ECCTA) new corporate offence of failing to prevent fraud (FtPF) becomes law on 1st September 2025. In this article, Bruce Viney, Director of Financial Crime Compliance Training, discusses the new guidelines and some...
Bruce Viney | In the Spotlight
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30th April 2025

CASS Compliance: How has it evolved and what has caused the uptick in requests for CASS training?

In this article, Peter Haines discusses the evolution of CASS Compliance, how it was perceived then vs how it is perceived now, and what might be leading firms to spend more resources on CASS training.
Peter Haines | In the Spotlight
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23rd April 2025

Effective Consumer Duty training delivered to 1,350 staff in 12 months with CCL Academy’s 360 Approach

Following a major shift in financial services regulation, a new build warranty and insurance provider used targeted and cost-effective blended learning from CCL Academy to successfully instil understanding of the FCA’s new regulation, the Consumer Duty, to its diverse and...
| Case Studies
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