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 & Financial Crime
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In-House
eLearning
CPD Programmes
Public
Title of secondary course:
AML – Red Flags Series eLearning
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AML – Red Flags Series eLearning
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AML Red Flags
AML Awareness
AML Awareness Workshop
AML Red Flags
Anti-Bribery & Corruption (ABC) Workshop
Anti-Bribery & Corruption Awareness
Title of secondary course:
Anti-Bribery & Corruption eLearning
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Anti-Bribery & Corruption eLearning
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Anti-Bribery & Corruption Awareness
Title of secondary course:
Anti-Money Laundering eLearning
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Anti-Money Laundering eLearning
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AML Awareness
Best Execution Workshop
Next public course: 20 - 21 Nov 2024
Bribery & Corruption - Identifying and Mitigating the Risks
CFC & Compliance CPD Programme & VCM
Client Assets Workshop
Client Categorisation Workshop
Client Money and Assets (CASS) - CISI
Title of secondary course:
Complaints Handling eLearning
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Complaints Handling eLearning
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Introduction to Complaints Handling
Compliance Risk In…
Conduct and Culture Workshop
Title of secondary course:
Conduct Rules eLearning
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Conduct Rules eLearning
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SM&CR Conduct Rules
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
Title of secondary course:
Cybercrime and Information Security eLearning
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Cybercrime and Information Security eLearning
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Information Security Awareness
Cybercrime Awareness
Title of secondary course:
Data Protection - GDPR eLearning
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Data Protection - GDPR eLearning
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Data Protection Awareness
Data Protection Awareness
Next public course: 06 - 07 Nov 2024
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
Title of secondary course:
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
Diversity and Inclusion for Senior Management
Title of secondary course:
ESG, Sustainable Finance & Greenwashing eLearning
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ESG, Sustainable Finance & Greenwashing eLearning
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Introduction to ESG & Sustainable Finance
Facilitation of Tax Evasion eLearning
Financial Crime Workshop for Senior Management & The Board
Financial Crime: Identifying, Assessing and Mitigating Risk
Financial Promotions Workshop
Next public course: 02 - 03 Dec 2024
Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
Fraud Prevention Awareness
Title of secondary course:
Fraud Prevention eLearning
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Fraud Prevention eLearning
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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
Title of secondary course:
Integrity & Ethics eLearning
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Integrity & Ethics eLearning
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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
Key Features of an Effective Compliance Function
Market Abuse - eLearning
Title of secondary course:
Market Abuse Awareness
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Market Abuse Awareness
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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
Title of secondary course:
Sanctions eLearning
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Sanctions eLearning
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Sanctions Awareness
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
Title of secondary course:
The Importance of Compliance eLearning
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The Importance of Compliance eLearning
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The Importance of Compliance
The MLRO Refresher
Trade Based Money Laundering and Correspondent Banking Risk
Title of secondary course:
Treating Customers Fairly & Culture eLearning
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Treating Customers Fairly & Culture eLearning
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Introduction to TCF and Culture
Vulnerable Customers eLearning
Whistleblowing Awareness
Title of secondary course:
Whistleblowing eLearning
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Whistleblowing eLearning
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