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IN-PERSON & VIRTUAL COURSES

FCC & AML Training and eLearning for Financial Services

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Our FCC and Anti-Money Laundering (AML) courses are designed to equip staff with the practical knowledge and skills needed to detect, prevent, and report suspicious activity effectively. Courses include:

  • eLearning for your front & back office
  • In-house training for the front office, MLROs & FCC staff
  • The MLRO CPD Programme, a live, 12-month CPD programme for MLROs
  • Senior Management & Board training 
  • On-demand tutorials for those responsible for ongoing FCC training

AML & FCC eLearning

We provide practical and engaging e-Learning modules that can be tailored to your firm's requirements. Topics include Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions, Market Abuse, Fraud, and more. These can be implemented via our LMS or yours.

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Anti-Money Laundering eLearning

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4.11 Red Flag

AML – Red Flags Series eLearning

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4.02 ABC

Anti-Bribery & Corruption eLearning

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Tax Evasion

Facilitation of Tax Evasion eLearning

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4.08 Fraud Prevention

Fraud Prevention eLearning

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4.10 Market Abuse

Market Abuse - eLearning

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4.12 Sanctions

Sanctions eLearning

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Live, Instructor-Led, In-House Training

Our range of live, instructor-led courses can be delivered virtually or in-person and are also tailored to meet the precise needs of your business.

This might involve tailoring a course for a particular business unit; combining elements from different courses to match your exact specifications; or producing a course from scratch. Topics include AML, ABC, Sanctions, Fraud, Market Abuse, Client Onboarding, Risk, and more.

Anti-Money Laundering (AML) Awareness Workshop

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Anti-Bribery & Corruption ABC Workshop

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Artificial Intelligence

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Sanctions Compliance Workshop

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Corporate Offence of Failing to Prevent Fraud for Senior Management & The Board

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Fraud Prevention Awareness

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Fraud Prevention: Town Hall Briefing

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Financial Crime: Identifying, Assessing and Mitigating Risk

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Training Experts

All courses are written by our in-house team of compliance training professionals and subject matter experts. Courses are made up of practical case studies, examples and scenarios that are relevant to the financial services sector. Whether you require company-wide eLearning, practical skills training or focused boardroom briefings, with us, you'll have it covered.

But don't just hear it from us... Here's what some of our clients are saying:

AN OUTSTANDING LEARNING EXPERIENCE
"This was the first time I've been stopped in the office by attendees telling me how useful, interactive and thought-provoking the training was."
Compliance Officer, Global Bank
DELIVERING PRACTICAL, ENGAGING AND RELEVANT ELEARNING
"I have received terrific feedback from employees. The entire process has been impeccable from roll-out and implementation through to reporting."
Head of Compliance, Global Bank
TRAINING THAT MAKES A DIFFERENCE
"CCL Academy always make our lives easier."
Senior Specialist, Talent Management, International Financial Centre
UNRIVALLED TRAINING EXPERTISE
"Bruce was excellent - very knowledgeable and experienced, and this came across in everything he said. His style was easy for everyone to work with and made for a pleasant and engaged classroom."
Compliance Officer, Independent Alternative Investment Management Firm
TRUSTED TRAINING PROVIDER
"Feedback on these courses has been insanely good."
Head of Compliance, Bank

Package options available: Get in touch

Whether you're looking for a one-off training session for a specific department in your firm, FCC eLearning courses for your entire firm, or an in-depth briefing session for your Senior Management, we have a range of package solutions available.

Get in touch and discover how our Financial Crime Compliance training solutions can help your firm comply with regulatory expectations.

UNIQUELY POSITIONED TO DELIVER IMPACTFUL FCC TRAINING

Why CCL Academy?

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Compliance Training Experts

Our in-house trainers are highly professional subject matter experts with significant industry/practitioner experience and a strong training background. They are committed to delivering highly engaging training that makes a genuine impact on learners’ day to day activities.

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Stay Ahead of Regulatory Changes

With the regulatory landscape constantly evolving, it is essential to stay up to date with the latest AML regulations and best practices. Our courses are regularly updated to reflect the most recent legislative changes, ensuring that your staff remain compliant and confident in their responsibilities.

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Financial Services Focused

Our clients span the full range of financial services activities including banking, wealth & asset management, brokerage and insurance. We focus on the financial services sector. Whether you’re a boutique start-up or an enterprise, our training solutions are designed to your business.

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