Course Catalogue

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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Next public course: 21 Sep 2022

Course Catalogue

AML - A Practical Introduction for All

AML Awareness

AML Red Flags

Anti-Bribery & Corruption (ABC) Workshop

Anti-Bribery & Corruption Awareness

Best Execution Workshop

CFC & Compliance CPD Programme 2022

Client Assets Workshop

Client Categorisation Workshop

Client Money and Assets (CASS) - CISI

Client Onboarding & Risk Based CDD Workshop

Compliance Risk In…

Conduct and Culture Workshop

Conflicts of Interest

Conflicts of Interest Workshop

Corporate Governance

Cybercrime Awareness

Data Protection Awareness

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

Fair Treatment of Vulnerable Customers

Financial Crime Workshop for Senior Management & The Board

Financial Promotions Workshop

Fraud Prevention Awareness

Fraud Prevention Workshop

Fundamentals of Financial Services - CISI

Fundamentals of Islamic Banking and Finance - CISI

Information Security Awareness

Integrity & Ethics

International Certificate in Wealth & Investment Management (ICWIM) - CISI

International Corporate Governance Certificate

International Introduction to Securities and Investment - CISI

Introduction to CASS eLearning

Introduction to Complaints Handling

Introduction to ESG & Sustainable Finance

Introduction to FCA Regulation & the Conduct Rules

Introduction to Securities & Investment - CISI

Introduction to TCF and Culture

Islamic Finance Qualification (IFQ) - CISI

Market Abuse Awareness

Market Abuse Workshop

Overview of the Conduct of Business Rules

Regulator Interview Coaching

Risk in Financial Services - CISI

Sanctions Awareness

Sanctions Compliance Workshop

Senior Management Functions (SMF) Interview Coaching

Senior Management Responsibilities & the SM&CR

SM&CR Conduct Rules

Suspicion Reporting Workshop

The Compliance Officer Refresher

The Importance of Compliance

The MLRO Refresher

The Role of the Compliance Officer

The Role of the MLRO

Trade Based Money Laundering and Correspondent Banking Risk

Whistleblowing Awareness

Writing an Effective Compliance Report