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Latest News

CCL Regulatory Update: Middle East Edition - August 2020

This edition includes: DIFC Issues Amendments to the Common Reporting Standard Law and Regulations, ADGM and Sunline Collaborate on the Development of FinTech Solutions in the Digital Lab, SAMA Launches...

CCL Regulatory Update: UK Edition - August 2020

This edition includes: FCA Updates SM&CR Webpage, FCA Consults on Extension of Annual Financial Crime Reporting Obligation, Wolfsberg Group Publishes FAQs on Source of Wealth and Source of Funds.

Compliance Updater - August 2020

Second Wirecard Executive held on suspicion of fraud. Deutsche agrees to $150m fine for compliance failings in dealing with Epstein. Trump imposes sanctions on China. Singapore charges businessman over Wirecard...

Latest Events

Virtual Event UK: Operational Resilience

This virtual event will explore what is meant by the term 'operational resilience' and outline the regulators’ current proposals. It will also consider the impact on firms, and the practical...

Virtual Event: Trade Based Money Laundering – The Fight Against Organised Crime

This event will outline the ever growing threat of money laundering through Trade Finance, typologies and red flags and what to do to protect your firm.