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
Public

Events

At CCL Academy, we host a range of complimentary webinars and in-person events focused on providing Compliance & FCC staff with regulatory updates and insights into how these can impact your firm.

Find our upcoming and past events below.

Webinar recordings are available to watch via our Virtual Compliance Mentor platform. Please contact us for more information.

Upcoming Events

TUESDAY 10 JUNE | 10:00 - 10:45 AM | VIRTUAL, ZOOM

Fraud Risk: Trends and the Road Ahead for Compliance

Presenter: Bruce Viney, Director of Financial Crime Compliance Training, CCL Academy

Fraud has become one of the biggest threats to regulated businesses and with the range, scope and typologies evolving fast, firms must keep up to speed with this large and ever-growing threat.

Join us for a focused webinar where Bruce Viney explores the evolution of fraud and what compliance teams must do to stay ahead of emerging threats.

Find out more

Past Events

TUESDAY 25 FEBRUARY | 08:30 AM | CITY OF LONDON

Compliance Update: Breakfast Briefing, with Waystone Compliance Solutions

Presenters: CCL Academy and Waystone Compliance Solutions

Come along to our complimentary Compliance Update: Breakfast Briefing in partnership with Waystone Compliance Solutions and hear from leading compliance consultants and trainers as they provide insight into some of the key topics to look out for in 2025, including Financial Crime and Non-Financial Misconduct.

The briefing is designed to assist firms in their planning and is intended for Compliance, FCC and L&D/Training staff at FCA regulated firms.

Find out more
WEDNESDAY 29 JANUARY | 10:00 - 10:45 AM | VIRTUAL, ZOOM

The FCA's Policy on Non-Financial Misconduct

Presenter: Peter Haines, CCL Academy

The FCA's latest findings on Culture and Non-Financial Misconduct have revealed a rise in the number of reported Non-Financial Misconduct incidents. At this stage, it is unclear whether this is due to more incidents having taken place or a greater willingness to report them. 

The FCA will be releasing further analysis of their findings over the next few months.

In this webinar, Peter Haines, Director of GRC Training at CCL Academy, offers practical guidance on how Senior Management should approach the challenge of Non-Financial Misconduct in financial services firms.

Find out more

THURSDAY 19 SEPTEMBER | 10:00 - 10:30 AM | VIRTUAL, ZOOM

FCA’s PEP Review: How to Apply These Expectations Across Your Firm

Presenter: Bruce Viney, CCL Academy

The FCA recently published findings of its review on how effectively firms are following its 2017 Guidance on the treatment of Politically Exposed Persons (PEPs).

PEPs represent a high risk for AML and CTF purposes and firms are expected to take a risk-based approach to managing PEPs.  The FCA review represents concerns that firms have not managed PEP risk in a consistent way and in accordance with their 2017 Guidelines.  By attending this webinar you will gain a clear understanding of the expectations of the FCA and how you can apply these within your firm.

This webinar is intended for anyone who has oversight of AML/CTF regimes in firms, including those responsible for signing off on PEP relationships. 

Find out more

WEDNESDAY 11 SEPTEMBER | 11:00 - 11:30 AM | VIRTUAL, ZOOM

Consumer Duty Webinar Series: The Challenge of Price and Value

Presenters: Nigel Sydenham and Peter Haines 

Sheldon Mills, Executive Director at the FCA, has described price and value as “Perhaps the most challenging outcome … for firms to meet”.

In this webinar, Peter Haines and Nigel Sydenham explore the FCA’s expectations regarding price and value and some of the reasons why it can present such a challenge for firms, as well as suggesting some practical points for firms which are reviewing their approach.

Find out more

TUESDAY 9 JULY | 10:00 - 10:30 AM | VIRTUAL, ZOOM

The Consumer Duty Webinar Series - Outcomes Monitoring: The FCA's Expectations

Presenter: Nigel Sydenham, CCL Academy

The FCA has recently published the results of a multi-firm review of Consumer Duty outcomes monitoring. In this webinar, Nigel Sydenham explores the review findings, and what they tell us about the FCA’s expectations.

Find out more

TUESDAY 4 JUNE 2024 | 08:30 - 11:10 AM | CITY OF LONDON

Compliance Update: Breakfast Briefing, with Waystone Compliance Solutions

Presenters: CCL Academy and Waystone Compliance Solutions

Come along to our next Compliance Update: Breakfast Briefing in partnership with Waystone Compliance Solutions and hear from leading compliance consultants and trainers as they provide updates on some of the recent changes in regulation, including the latest on the Consumer Duty, the new anti-greenwashing rule, and more.

Find out more
TUESDAY 16 APRIL 2024 | 10:00 - 10:30 AM | VIRTUAL, ZOOM

The Consumer Duty Webinar Series: Vulnerability and the Consumer Duty Outcomes

Presenter: Nigel Sydenham and Peter Haines, CCL Academy

The FCA has made clear that many firms still have more to do in relation to the identification and support of vulnerable customers. By attending this webinar you will gain insight into the way in which vulnerability impacts on all of the Consumer Duty outcomes, as well an awareness of some of the practical challenges firms face in meeting the regulator’s expectations.

This webinar is intended for board members, Compliance Officers and others who have responsibility for ensuring that their firm is treating vulnerable customers fairly.

Find out more
TUESDAY 19 MARCH 2024 | 10:00 - 10:30 AM | VIRTUAL, ZOOM

The Consumer Duty Webinar Series: The Consumer Duty and the Role of Ongoing Training

Presenter: Nigel Sydenham and Peter Haines, CCL Academy

Training plays a vital role in embedding the Duty within firms. By attending this webinar you will gain insight into the hallmarks of effective and robust training as well as an awareness of some of the pitfalls to avoid.

This webinar is intended for Compliance Officers, L&D staff and those responsible for overseeing and delivering Consumer Duty training within their firms.

Find out more
WEDNESDAY 28 FEBRUARY 2024 | 10:00 - 10:30 AM | VIRTUAL, ZOOM

The Consumer Duty Webinar Series: Strengthening Your Consumer Duty Board Report and MI

Presenter: Nigel Sydenham and Peter Haines, CCL Academy

The FCA has emphasised the importance of the board report and the underlying MI. By attending this webinar you will gain insight into the FCA’s expectations as well as an appreciation of some of the practical challenges associated with board approval.

This webinar is intended for Consumer Duty Champions, Project Teams and other board members, as well as Compliance Officers and those who have responsibility for producing Consumer Duty MI.

Find out more
WEDNESDAY 11 OCTOBER 2023 | 08:30 AM | CITY OF LONDON

Compliance Update: Breakfast Briefing, with Waystone Compliance Solutions

Presenters: CCL Academy and Waystone Compliance Solutions

Book your place for our next Compliance Update: Breakfast Briefing in partnership with Waystone Compliance Solutions and hear from expert compliance trainers and professionals as they provide updates on some of the recent changes in regulation, including the latest on the Consumer Duty and more.

Read more
THURSDAY 25 MAY 2023 | 09:00 AM | CITY OF LONDON

Compliance Update: Breakfast Briefing, with Waystone Compliance Solutions

Presenters: CCL Academy and Waystone Compliance Solutions

Register your interest in attending the Compliance Update: Breakfast Briefing in partnership with Waystone Compliance Solutions and hear from expert compliance trainers and professionals as they provide updates on some of the recent changes in regulation, including the latest on the Consumer Duty and more.

Read more
WEDNESDAY 3 MAY 2023 | 11:00 AM | VIRTUAL

The Consumer Duty’s ‘Minimal’ Impact on SMCR, with StarCompliance

Hosted by: StarCompliance

Sara Cody of LinkLaters LLP and Peter Haines of CCL Academy joins StarCompliance to shed light on what should be happening and the significant impact Consumer Duty has on SMCR. Topics for this webinar include:

  • Identifying a Consumer Duty Champion and what this means
  • Embedding Consumer Duty into Statements of Responsibility
  • The critical need for Reasonable Steps
  • Consumer Duty and it’s dotted line to SMCR Code of Conduct
  • Tailored Consumer Duty training and why it’s important
  • Using your current SMCR framework to obtain Consumer Duty success
  • The important role technology plays in monitoring and supporting Consumer Duty
THURSDAY 27 APRIL 2023 | 11:00 - 11:45 AM | VIRTUAL, ZOOM

Training for Compliance & FCC Professionals: What’s New in 2023?

Presenter: Michael Sacks, Director of Digital Learning Strategy, CCL Academy

As firms respond to the FCA’s spotlight on compliance training and competence, there’s a noticeable shift towards learner-directed experiences.

This webinar will consider the regulatory expectations in relation to training for Compliance and Financial Crime Compliance (FCC) professionals and introduce our new learning platform, designed to help Compliance and FCC professionals with the requirements.

Find out more
WEDNESDAY 15 MARCH 2023 | 9:30 - 11:30 AM | VIRTUAL, ZOOM

The Consumer Duty Update, in partnership with Waystone Compliance Solutions

Presenters: CCL Academy and Waystone Compliance Solutions

Sign up to attend the Consumer Duty Update webinar in partnership with Waystone Compliance Solutions and hear from expert compliance trainers and professionals as they provide insight into a range of topical issues regarding the new Consumer Duty.

This webinar is intended for Consumer Duty Champions, Compliance Officers and those who are responsible for reviewing and implementing systems, controls, policies and procedures under the Duty.

Find out more
THURSDAY 23 FEBRUARY 2023 | 11:00 - 11:45 AM | VIRTUAL, ZOOM

The Consumer Duty Webinar Series: Consumer Duty: The MI Challenge

Presenter: Nigel Sydenham, CCL Academy

Gain a deeper insight into the MI required to meet and demonstrate compliance with the Duty and how this could impact your firm.

This webinar is for Consumer Duty Champions, Compliance Officers and those who are responsible for reviewing and implementing systems, controls, policies and procedures where required.

Find out more

WEDNESDAY 22 FEBRUARY 2023 | 11:00 - 11:45 AM | VIRTUAL

Training for Compliance & FCC Professionals - What's new in 2023

This webinar is exclusive to members of the APCC only.

Presenter: Michael Sacks, CCL Academy

The outlook for 2023 is moving towards learner-directed experiences as firms respond to the FCA's spotlight on Compliance & FCC training and competence. Find out what this shift in learning could mean for you.

Register via your Association of Professional Compliance Consultants (APCC) portal.

THURSDAY 24 NOVEMBER 2022 | 11:00 - 11:45 AM | VIRTUAL

The Consumer Duty Webinar Series - What You Need to Consider Now

Presenter: Peter Haines, CCL Academy

  • The FCA's latest position
  • The implementation plan
  • The FCA's key questions
  • How to train on the Consumer Duty

This webinar is for Consumer Duty Champions, Compliance Officers and those who are responsible for reviewing and implementing systems, controls, policies and procedures where required.

Find out more

WEDNESDAY 19 OCTOBER 2022 | 9:30 - 11:30 AM | LONDON

Compliance Update: Breakfast Briefing

Presenters: CCL Academy

Designed to assist you with your regulatory planning and provide insight into a range of topical issues including the new Consumer Duty. 

This in-person event is intended for Compliance, FCC and L&D/Training staff at FCA regulated firms.

Read more

Webinar recordings

Previous webinars are available to watch via our Virtual Compliance Mentor platform. Please contact us for more information.

Conflicts Of Interest

Delivered straight to your inbox

Receive updates, exclusive offers, event invitations and free resources straight to your inbox by signing up for our monthly newsletter.

Sign up
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