Skip to content
  • UK
  • MENA
CCL Academy - UK
  • Home
  • Courses
    • Close
    • Courses
    • Subjects
      • Close
      • Subjects
      • Compliance & Conduct
      • AML & Financial Crime
      • Rules & Regulations
      • Governance
      • Information Security
      • Certification
      • Non-Financial Misconduct
    • Learning Style
      • Close
      • Learning Style
      • Blended Learning Solution
      • eLearning
      • Public Courses
      • In-House Courses
      • Virtual Compliance Mentor
      • CPD Programmes
    • Audience
      • Front / Back Office Staff
      • Compliance / Financial Crime Staff
      • Senior Management
    • Audience
      • Close
      • Audience:
      • Front / Back Office Staff
      • Compliance / Financial Crime Staff
      • Senior Management
  • 360 Approach
  • Knowledge Hub
    • Close
    • Knowledge Hub
    • Latest Articles
    • Events
    • Learning Resources
    • Compliance Glossary
  • About Us
    • Close
    • About Us
    • Our Ethos
    • Our Management Team
    • Our Training Faculty
  • Contact Us

AML & Financial Crime Prevention

Whether you require skills-based training for your Financial Crime Compliance Team, awareness-based training for your firm, or a briefing for your Senior Management/Board we can help.

If you can’t find what you’re looking for, contact us. 

Special Offer: 30% off the MLRO CPD Programme 2025 when you purchase any AML or Financial Crime-related public course

filter by...
All Front / Back Office Staff Compliance / Financial Crime Staff Senior Management
All In-House eLearning CPD Programmes Public

AML Red Flags

View course

AML Awareness

View course

AML Awareness Workshop

View course

AML Red Flags

View course

Anti-Bribery & Corruption (ABC) Workshop

View course

Anti-Bribery & Corruption Awareness

View course

Anti-Bribery & Corruption Awareness

View course

AML Awareness

View course

Artificial Intelligence for Client Facing Staff and Operations

View course

Artificial Intelligence for Compliance and Risk Professionals

View course

Artificial Intelligence for Senior Management & the Board

View course

Bribery & Corruption - Identifying and Mitigating the Risks

View course
Next public course: 01 - 02 Oct 2025

Client Onboarding & Risk Based CDD Workshop

View course

Corporate Offence of Failing to Prevent Fraud for Senior Management & The Board

View course

Diploma Series - Key AML & CTF Skills

View course

Diploma Series - Key Financial Crime Risks

View course

Facilitation of Tax Evasion eLearning

View course

Financial Crime Workshop for Senior Management & The Board

View course
Next public course: 25 - 26 Nov 2025

Financial Crime: Identifying, Assessing and Mitigating Risk

View course
Next public course: 17 - 18 Jun 2025

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

View course

Fraud Prevention Awareness

View course

Fraud Prevention Awareness

View course

Fraud Prevention Workshop

View course

Market Abuse - eLearning

View course

Market Abuse - eLearning

View course

Market Abuse Workshop

View course

MLRO CPD Programme 2025

View course

Risk in Financial Services - CISI

View course

Sanctions Awareness

View course

Sanctions Compliance Workshop

View course

Sanctions Awareness

View course

Suspicion Reporting Workshop

View course
Next public course: 24 Sep 2025

The MLRO Refresher

View course
Next public course: 16 - 17 Jul 2025

The Role of the MLRO

View course

Trade Based Money Laundering and Correspondent Banking Risk

View course
COMMITTED TO DELIVERING AN OUTSTANDING LEARNING EXPERIENCE

"The team found the pace and content good and particularly enjoyed the 'real life' examples. Good feedback all round."

Chief Money Laundering Reporting Officer & Head of Financial Crime Prevention, Global Financial Services Network

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

Be the first to know

We will send you the latest news, event invitations and free resources from CCL Academy

Newsletter

  • Privacy Policy
  • Terms & Conditions
© 2025 CCL Academy - UK
CECM Plus
Henly
© 2025 CCL Academy - UK
Your Cart