CCL Academy prides itself on being able to offer training on every aspect of compliance to every function of your business. Whether you require general compliance awareness training for your front/back-office staff; skills-based training for your Compliance/FCC team or focused briefings for your senior management, we can help.
If you need any advice or support in selecting the right course, contact us.
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AML Awareness
AML Awareness Workshop
AML Red Flags
Anti-Bribery & Corruption (ABC) Workshop
Anti-Bribery & Corruption Awareness
Best Execution Workshop
Next public course: 18 - 19 Mar 2025
Bribery & Corruption - Identifying and Mitigating the Risks
CFC & Compliance CPD Programme & VCM
Client Categorisation Workshop
Client Money and Assets (CASS) - CISI
Client Money and Assets (CASS) Workshop
Compliance Risk In…
Conduct and Culture Workshop
Conflicts of Interest eLearning
Conflicts of Interest Workshop
Consumer Duty Champion Briefing Series
Consumer Duty eLearning
Consumer Duty for Front & Back Office
Consumer Duty Senior Management Briefing
Consumer Duty: MI & The Board Report Workshop
Consumer Duty: The New Normal eLearning
Corporate Governance
Cybercrime Awareness
Data Protection Awareness
Next public course: 12 - 13 May 2025
Developing a Risk-Based Compliance Monitoring Programme
Diploma Series - Compliance Culture, Conduct & Governance
Diploma Series - Key AML & CTF Skills
Diploma Series - Key Compliance Skills
Diploma Series - Key Financial Crime Risks
Diversity & Inclusion eLearning
Diversity and Inclusion for Senior Management
Facilitation of Tax Evasion eLearning
Financial Crime Workshop for Senior Management & The Board
Next public course: 07 - 08 May 2025
Financial Crime: Identifying, Assessing and Mitigating Risk
Financial Promotions Workshop
Next public course: 17 - 18 Jun 2025
Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
Fraud Prevention Awareness
Fraud Prevention Workshop
Fundamentals of Financial Services - CISI
Fundamentals of Islamic Banking and Finance - CISI
How to be an Effective Consumer Duty Champion
Information Security Awareness
Integrity & Ethics
International Certificate in Wealth & Investment Management (ICWIM) - CISI
International Corporate Governance Certificate
International Introduction to Securities and Investment - CISI
Introduction to CASS eLearning
Introduction to Complaints Handling
Introduction to ESG & Sustainable Finance
Introduction to FCA Regulation & the Conduct Rules
Introduction to Securities & Investment - CISI
Introduction to TCF and Culture
Islamic Finance Qualification (IFQ) - CISI
Market Abuse - eLearning
Market Abuse Workshop
Modern Slavery eLearning
Overview of the Conduct of Business Rules
Regulator Interview Coaching
Risk in Financial Services - CISI
Sanctions Awareness
Sanctions Compliance Workshop
Senior Management Functions (SMF) Interview Coaching
Senior Management Responsibilities & the SM&CR
SM&CR Conduct Rules
SMF Regulatory Briefing Programme 2024
Suspicion Reporting Workshop
The Importance of Compliance
Trade Based Money Laundering and Correspondent Banking Risk
Vulnerable Customers eLearning
Whistleblowing Awareness
Writing an Effective Compliance Report
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AML – Red Flags Series eLearning
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AML – Red Flags Series eLearning
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AML Red Flags
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Anti-Bribery & Corruption eLearning
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Anti-Bribery & Corruption eLearning
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Anti-Bribery & Corruption Awareness
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Anti-Money Laundering eLearning
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Anti-Money Laundering eLearning
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AML Awareness
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Complaints Handling eLearning
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Complaints Handling eLearning
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Introduction to Complaints Handling
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Conduct Rules eLearning
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Conduct Rules eLearning
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SM&CR Conduct Rules
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Cybercrime and Information Security eLearning
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Cybercrime and Information Security eLearning
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Information Security Awareness
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Data Protection - GDPR eLearning
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Data Protection - GDPR eLearning
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Data Protection Awareness
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Diversity and Inclusion for Front & Back Office
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Diversity and Inclusion for Front & Back Office
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Diversity & Inclusion eLearning
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ESG, Sustainable Finance & Greenwashing eLearning
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ESG, Sustainable Finance & Greenwashing eLearning
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Introduction to ESG & Sustainable Finance
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Fraud Prevention eLearning
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Fraud Prevention eLearning
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Fraud Prevention Awareness
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Integrity & Ethics eLearning
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Integrity & Ethics eLearning
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Integrity & Ethics
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Market Abuse Awareness
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Market Abuse Awareness
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Market Abuse - eLearning
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Sanctions eLearning
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Sanctions eLearning
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Sanctions Awareness
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The Importance of Compliance eLearning
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The Importance of Compliance eLearning
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The Importance of Compliance
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Treating Customers Fairly & Culture eLearning
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Treating Customers Fairly & Culture eLearning
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Introduction to TCF and Culture
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Whistleblowing eLearning
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Whistleblowing eLearning
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