CCL Academy prides itself on being able to offer training on every aspect of compliance to every function of your business. Whether you require general compliance awareness training for your front/back-office staff; skills-based training for your Compliance/FCC team or focused briefings for your senior management, we can help.
If you need any advice or support in selecting the right course, contact us.
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AML Awareness
AML Awareness Workshop
AML Red Flags
Anti-Bribery & Corruption (ABC) Workshop
Anti-Bribery & Corruption Awareness
Artificial Intelligence for Client Facing Staff and Operations
Artificial Intelligence for Compliance and Risk Professionals
Artificial Intelligence for Senior Management & the Board
Best Execution Workshop
Bribery & Corruption - Identifying and Mitigating the Risks
Client Categorisation Workshop
Client Money and Assets (CASS) - CISI
Client Money and Assets (CASS) Workshop
Compliance Risk In…
Conduct and Culture Workshop
Conflicts of Interest eLearning
Conflicts of Interest Workshop
Consumer Duty eLearning
Consumer Duty for Front & Back Office
Consumer Duty Senior Management Briefing
Consumer Duty: MI & The Board Report Workshop
Consumer Duty: The New Normal eLearning
Corporate Governance
Corporate Offence of Failing to Prevent Fraud for Senior Management & The Board
Cybercrime Awareness
Data Protection Awareness
Next public course: 12 - 13 May 2025
Developing a Risk-Based Compliance Monitoring Programme
Diploma Series - Compliance Culture, Conduct & Governance
Diploma Series - Key AML & CTF Skills
Diploma Series - Key Compliance Skills
Diploma Series - Key Financial Crime Risks
Diversity & Inclusion in Financial Services eLearning
Diversity and Inclusion for Senior Management
Facilitation of Tax Evasion eLearning
Financial Crime Workshop for Senior Management & The Board
Next public course: 07 - 08 May 2025
Financial Crime: Identifying, Assessing and Mitigating Risk
Financial Promotions Workshop
Next public course: 17 - 18 Jun 2025