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.
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
Compliance Risk In…
Conduct and Culture Workshop
Conflicts of Interest
Conflicts of Interest Workshop
Corporate Governance
Cybercrime Awareness
Data Protection Awareness
Next public course: 09 - 10 Nov 2022
Developing a Risk-Based Compliance Monitoring Programme
Next public course: 06 - 21 Sep 2022