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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Course Catalogue

AML Awareness

AML Awareness Workshop

AML Introduction for Accountants

AML Red Flags

Anti-Bribery & Corruption (ABC) Workshop

Anti-Bribery & Corruption Awareness

Artificial Intelligence for Compliance and Risk Professionals

Artificial Intelligence for Senior Management & the Board

Best Execution eLearning

Best Execution Workshop

Bribery & Corruption - Identifying and Mitigating the Risks

Client Categorisation Workshop

Client Money and Assets (CASS) Workshop

Client Onboarding & Risk Based CDD Workshop

Compliance and Derivatives

Compliance and FX/Commodities

Compliance Risk In…

Conduct and Culture Workshop

Conduct Rules & NFM

Conflicts of Interest eLearning

Conflicts of Interest Workshop

Consumer Duty eLearning

Consumer Duty for Front & Back Office

Consumer Duty Senior Management Briefing

Consumer Duty: The New Normal eLearning

Corporate Governance

Cybercrime Awareness

Data Protection Awareness

Diversity & Inclusion in Financial Services eLearning

Diversity and Inclusion for Senior Management

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

Facilitation of Tax Evasion eLearning

Financial Crime Workshop for Senior Management & The Board

Financial Promotions Workshop

Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats

Fraud Prevention Awareness

Fraud Prevention Workshop

Fraud Prevention: Town Hall Briefing

Health and Safety eLearning

Information Security Awareness

Integrity & Ethics

Interpersonal Skills for Compliance Officers

Introduction to CASS eLearning

Introduction to Complaints Handling

Introduction to ESG & Sustainable Finance

Introduction to FCA Regulation & the Conduct Rules

Introduction to TCF and Culture

Key Features of an Effective Compliance Function

Market Abuse Awareness

Market Abuse eLearning

Market Abuse Workshop

MLRO CPD Programme 2026

Modern Slavery eLearning

Non-Financial Misconduct Briefing for All Staff

Non-Financial Misconduct Briefing for Senior Managers

Non-Financial Misconduct eLearning

Overview of the Conduct of Business Rules

Product Governance eLearning

Regulator Interview Coaching

Responsible Use of AI in Financial Services eLearning

Responsible Use of Artificial Intelligence

Risk Management in Practice eLearning

Sanctions Awareness

Sanctions Compliance Workshop

Senior Management Functions (SMF) Interview Coaching

Senior Management Responsibilities & the SM&CR

SMF Regulatory Briefing Programme 2026

Suspicion Reporting Workshop

The Compliance Officer Refresher

The Importance of Compliance

The Role of the Compliance Officer

The Role of the MLRO

Trade Based Money Laundering and Correspondent Banking Risk

Vulnerable Customers eLearning

Whistleblowing Awareness

Writing an Effective Compliance Report

AML Red Flags

Anti-Bribery & Corruption Awareness

AML Awareness