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For Individuals

Use these search filters to help you find training for yourself or one or two people. If you can’t find what you’re looking for contact us.

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All Front / Back Office Staff Compliance / Financial Crime Staff Senior Management
All AML & Financial Crime Compliance & Conduct Rules & Regulations Governance Information Security Certification
All CPD Programmes Public

AML Awareness Workshop

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Artificial Intelligence for Senior Management & the Board

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Bribery & Corruption - Identifying and Mitigating the Risks

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Next public course: 01 - 02 Oct 2025

Client Onboarding & Risk Based CDD Workshop

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Consumer Duty Senior Management Briefing

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Next public course: 15 - 16 Jul 2025

Developing a Risk-Based Compliance Monitoring Programme

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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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Next public course: 25 - 26 Nov 2025

Financial Crime: Identifying, Assessing and Mitigating Risk

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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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International Introduction to Securities and Investment - CISI

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Next public course: 01 - 02 Jul 2025

Interpersonal Skills for Compliance Officers

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Key Features of an Effective Compliance Function

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MLRO CPD Programme 2025

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Non-Financial Misconduct Briefing Series

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Senior Management Functions (SMF) Interview Coaching

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Senior Management Responsibilities & the SM&CR

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SMF Regulatory Briefing Programme 2025

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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: 21 - 22 May 2025

The Role of the MLRO

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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

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

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