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Compliance / Financial Crime Staff

Our skills-based training for Compliance and Financial Crime Compliance professionals ranges from various topics. Courses are available in several formats, from live public courses, in-house training that can be delivered virtually or at your offices, ongoing CPD programmes and on-demand tutorials that enable you to access learning on the go.

You can also tailor our courses 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 specifications; or producing a course from scratch.

Browse our library of courses for Compliance and Financial Crime Compliance professionals below. If you can’t find what you’re looking for, contact us.

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All AML & Financial Crime Compliance & Conduct Rules & Regulations Governance Information Security Certification
All In-House CPD Programmes Public

Anti-Bribery & Corruption (ABC) Workshop

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Artificial Intelligence for Compliance and Risk Professionals

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Best Execution Workshop

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Bribery & Corruption - Identifying and Mitigating the Risks

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Client Categorisation Workshop

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Client Money and Assets (CASS) - CISI

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Client Money and Assets (CASS) Workshop

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Next public course: 01 - 02 Oct 2025

Client Onboarding & Risk Based CDD Workshop

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Compliance Risk In…

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Conduct and Culture Workshop

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Conflicts of Interest Workshop

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Consumer Duty: MI & The Board Report Workshop

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Corporate Governance

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Next public course: 15 - 16 Jul 2025

Developing a Risk-Based Compliance Monitoring Programme

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Diploma Series - Compliance Culture, Conduct & Governance

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Diploma Series - Key AML & CTF Skills

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Diploma Series - Key Compliance Skills

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Diploma Series - Key Financial Crime Risks

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Diversity and Inclusion for Senior Management

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Next public course: 25 - 26 Nov 2025

Financial Crime: Identifying, Assessing and Mitigating Risk

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Financial Promotions Workshop

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Next public course: 17 - 18 Jun 2025

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

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Fraud Prevention Workshop

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Next public course: 01 - 02 Jul 2025

Interpersonal Skills for Compliance Officers

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Introduction to Complaints Handling

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Introduction to FCA Regulation & the Conduct Rules

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Key Features of an Effective Compliance Function

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Market Abuse Workshop

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MLRO CPD Programme 2025

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Non-Financial Misconduct Briefing Series

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Overview of the Conduct of Business Rules

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Risk in Financial Services - CISI

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Sanctions Compliance Workshop

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Suspicion Reporting Workshop

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Next public course: 09 Oct 2025

The Compliance Officer Refresher

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Next public course: 24 Sep 2025

The MLRO Refresher

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Next public course: 03 - 04 Jun 2025

The Role of the Compliance Officer

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Next public course: 16 - 17 Jul 2025

The Role of the MLRO

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Trade Based Money Laundering and Correspondent Banking Risk

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Writing an Effective Compliance Report

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Can't find what you're looking for?

Contact us
Or view our A-Z course catalogue.
CCL Academy - UK

UK - Head Office

The Pantiles Chambers
85 High Street
Tunbridge Wells, TN1 1XP
United Kingdom
Phone: +44 20 3092 0442
Email: info@cclacademy.co.uk

UAE Office

Al Saaha Offices
Downtown Dubai
Dubai
United Arab Emirates
Phone: +971 4 427 2151
Email: info@cclacademy.com

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