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Redefining Your Compliance Training

Delivering Compliance Training to the Financial Services Sector for Over 30 Years
A-Z List of Courses

Your 360 Approach to Compliance Learning

eLearning | CPD Programmes | In-House Training | Public Courses | On-Demand Videos
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  • In-House Team of Compliance Training Experts
  • Financial Services Focused
  • Courses Delivered via a Wide-Range of Formats
  • Exceptional Customer Service

What are you looking for?

  • For self-paced courses that enable you to dip in and out of learning, see our eLearning modules, On-Demand videos and CPD Programmes.
  • For live, instructor-led virtual or in-person courses, browse our selection of In-House and Public courses.
  • For a mixture of the above, our 360 approach to compliance learning may be the solution for you.

Get in touch to find out more

Popular eLearning Courses

4.02 ABC

Anti-Bribery & Corruption (ABC) eLearning

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Images (6)

Anti-Money Laundering eLearning

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Conflicts Of Interest

Conflicts of Interest eLearning

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4.08 Fraud Prevention

Fraud Prevention eLearning

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4.12 Sanctions

Sanctions - eLearning

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New and Fully Customisable eLearning: Arabic Versions Available

Our Compliance and Financial Crime eLearning modules are now available in Arabic. These new and fully customisable modules include:

  • Anti-Money Laundering
  • Trade-Based Money Laundering
  • Fraud Prevention
  • Cybercrime and Information Security
  • Data Protection
  • ESG, Sustainable Finance & Greenwashing

Discover more and book a demo

AML Arabic(2)
AML Arabic
Cybercrime Arabic (2)
Cybercrime Arabic (3)
Cybercrime Arabic (4)
Cybercrime Arabic
Data Protection Arabic (2)
Data Protection Arabic (3)
Data Protection Arabic (4)
Data Protection Arabic (5)
Data Protection Arabic
Fraud Arabic (2)
Fraud Arabic (3)
Fraud Arabic

In-House Courses

Anti-Money Laundering Awareness

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Next public course: 18 - 19 Nov 2025

Developing an Effective Compliance Monitoring Programme

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Financial Crime Workshop for Senior Management & The Board

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Fraud Prevention Workshop

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Market Abuse Workshop

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Sanctions Compliance

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Upcoming Public Courses

Next public course: 01 - 02 Oct 2025

Client Onboarding & Building a Risk Based CDD Process

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Next public course: 21 - 22 Oct 2025

Introduction to the Role of Financial Crime Compliance

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Next public course: 18 - 19 Nov 2025

Developing an Effective Compliance Monitoring Programme

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Next public course: 25 - 26 Nov 2025

Financial Crime: Identifying, Assessing and Mitigating Risk

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Request a call

To discover more about how our training options can support your firm's compliance training, complete the form below.

Why CCL Academy?

Heart

Client Focused

Client satisfaction is our number one priority. Whether you’re a start-up or a more established enterprise, we’re passionate about delivering the very best compliance training.

Circles

Compliance Specialists

Compliance training is all we do, whether you require company-wide eLearning, practical skills training or focused boardroom briefings, with us, you'll have it covered.

Prisim

Outstanding Experience

Courses are designed using the very best adult learning principles, are practical in nature and focus on the key learning points to give you an outstanding learning experience.

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KNOWLEDGE HUB

Latest Articles & Updates

See our latest articles and updates
30th April 2025

CASS Compliance: How has it evolved and what has caused the uptick in requests for CASS training?

In this article, Peter Haines discusses the evolution of CASS Compliance, how it was perceived then vs how it is perceived now, and what might be leading firms to spend more resources on CASS training.
Peter Haines | In the Spotlight
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23rd April 2025

Effective Consumer Duty training delivered to 1,350 staff in 12 months with CCL Academy’s 360 Approach

Following a major shift in financial services regulation, a new build warranty and insurance provider used targeted and cost-effective blended learning from CCL Academy to successfully instil understanding of the FCA’s new regulation, the Consumer Duty, to its diverse and...
| Case Studies
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14th February 2025

The DFSA’s Business Plan: A Focus on Sustainability and Climate Risk

The Dubai Financial Services Authority (DFSA) recently published its Business Plan for 2025-26. The Business Plan sets out the DFSA’s ‘Sustainable Finance Roadmap 2025-2027’ and states that one of the focus areas for 2025-26 is to work with other UAE...
Nigel Sydenham | In the Spotlight
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CCL Academy Limited

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

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Downtown Dubai
Dubai
United Arab Emirates
Phone: +971 4 427 2151
Email: info@cclacademy.com

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