Preview a selection of 1-minute videos from our highly engaging and up to date on-demand platform below.
An overview of some of the key concepts that compliance officers need to understand in relation to liquidity risk.
An analysis of the FCA’s developing approach to non-financial misconduct.
An analysis of the key product governance obligations placed on product manufacturers.
Individual Conduct Rules
An analysis of the key elements of the Individual Conduct Rules.
An overview of the UK law and regulation in relation to whistleblowing.
ABC Risk Assessments
An overview of some of the practical factors to consider when developing an ABC risk assessment.
Corporate Beneficial Ownership
An analysis of the key things to consider when managing the AML risks associated with corporate beneficial ownership.
Fund Manager Case Study – Fraud Triangle
An analysis of a front running case, illustrating the circumstances that enabled it to happen.
Identifying PEPs and RCAs
An overview of the legal terminology and the practical things to consider when assessing whether a customer is a PEP.
Source of Wealth and Source of Funds
Practical things to consider when assessing and verifying source of wealth and source of funds.
Case Study: SPACs
The real example of the BowX/WeWork SPAC - its establishment and then the closing of the merger transaction.
An overview of the vital company value and performance metrics that financial professionals and those in compliance need to understand.
Overview and Scope
A comprehensive outline of the FCA’s Consumer Duty, the role that it plays, how it fits in with other FCA initiatives and the key changes that it has introduced.
Culture, Governance and Accountability
A thorough review of the expectations placed on the Senior Management team to implement the Consumer Duty and be able to evidence its implementation.
Products and Services Outcome
A detailed review of first of the four required outcomes under the Consumer Duty – the products and services outcome.
Price and Value Outcome
A detailed review of second of the four required outcomes under the Consumer Duty – the price and value outcome.
Consumer Understanding Outcome
A detailed review of third of the four required outcomes under the Consumer Duty – the consumer understanding outcome.
Consumer Support Outcome
A detailed review of last of the four required outcomes under the Consumer Duty – the consumer support outcome.
A comprehensive on-demand training resource for your Compliance team
Refresh or Upskill
Compliance professionals can refresh their compliance knowledge on specific areas of best practice and compliance fundamentals.
Written by Experts
All content is written and delivered by subject matter experts, former practitioners and professional trainers.
The growing resource library gives compliance staff access to more information over time at no additional cost.
The VCM is included as part of our 360 package, or firms can purchase the library separately for their compliance staff.
Your 14-day money-back guarantee
We’re confident in the quality and standards of our platform and the content within the Virtual Compliance Mentor (VCM). However, if you decide that the VCM isn’t right for you, we'll give you a full refund with our 14-day, hassle-free money-back guarantee.
Frequently Asked Questions
The Virtual Compliance Mentor (VCM) is a growing library that consists of a range of video resources designed to help compliance and financial crime professionals develop the basic knowledge and skills that they require. Each tutorial lasts anywhere between 5-20 minutes, making it ideal for learning on the go.
Each VCM subscription includes access to our CFC & Compliance CPD Programme (worth £395).
The Virtual Compliance Mentor is a growing resource library. This means that videos and other useful resources will be added to the platform periodically. The platform currently consists of 70 videos - you can view the full VCM Syllabus here.
Contact us if there is a specific topic that you would like to see.
Licences for the CCL Academy Virtual Compliance Mentor are sold as an entire library so videos cannot be purchased separately. However, there may be other solutions that meet your needs. Contact us to discuss your requirements.
If you would like to save costs on your compliance training, the CCL Academy compliance package, ideal for businesses, may be suitable for you. Read more about the CCL Academy 360 Approach to Compliance Learning.
The cost of the Virtual Compliance Mentor varies according to the number of licences you require. Contact us to receive a quote.
If your firm is enrolled in the CCL Academy 360 approach to compliance learning, you will automatically be able to access the Virtual Compliance Mentor upon launch as the VCM is complimentary as part of the 360 package. You can read more about the CCL Academy 360 approach to compliance learning here.
You can stream videos on any internet-enabled device that supports the playback of video content.
You can buy one, or as many licences as your firm needs.
The video content is not currently downloadable – an open internet connection is needed to stream the content.
Videos can be streamed on any internet-enabled device that supports the playback of video content.
Endorsed by the Chartered Institute for Securities & Investment for CPD purposes