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Your Compliance Training Delivered

Whether it’s awareness-based training for your front office; skills-based training for your Compliance Team; or laser focused briefings for your Senior Management, with CCL Academy, you'll have it covered.
A-Z List of Courses
eLearning

Looking for a fresh approach to eLearning?

With our market-leading client support and engaging case study-led modules, you’ll be glad you made the switch.
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Courses
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For Individuals

When you have one or two people to train.

For Individuals
Courses
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For Firms

Ideal for delivering company-wide training.

For Firms

Popular eLearning Courses

4.02 ABC

Anti-Bribery & Corruption (ABC) eLearning

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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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Upcoming Public Courses

Next public course: 19 Sep - 05 Oct 2023

Diploma Series: Key Compliance Skills

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Next public course: 03 - 12 Oct 2023

International Compliance Officer Certificate

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Next public course: 04 - 05 Oct 2023

Client Onboarding & Building a Risk Based CDD Process

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Next public course: 08 - 09 Nov 2023

Developing an Effective Compliance Monitoring Programme

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Next public course: 20 - 27 Nov 2023

International AML Officer Certificate

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Next public course: 21 Nov - 06 Dec 2023

Diploma Series: Compliance Culture, Conduct & Governance

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Next public course: 27 Feb - 14 Mar 2024

Diploma Series: Key Financial Crime Risks

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CCLA360 New 6

Want to Implement a Compliance Learning Solution for the Whole Firm?

Ensure that all staff across your firm have access to the compliance learning resources they need with the CCL Academy 360 Approach to Compliance Learning — a solution that's inclusive of your:

  • Front & Back-Office Staff
  • Compliance & Financial Crime Compliance Team
  • Senior Management & the Board
Discover How

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.

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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
5th June 2023

Compliance Updater - May 2023

In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; FCA to improve handling of whistleblowers, FCA warns on Consumer Duty readiness, Treasury select committee call...
Martin Mitchell | The Compliance Updater
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23rd May 2023

How to combat Trade-Based Money Laundering: Podcast

Bruce Viney features in this month's episode of The Laundry as a guest speaker where he discusses how to combat Trade-Based Money Laundering.
Bruce Viney | In the Spotlight
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18th May 2023

AML compliance failures and raising awareness across your firm

Anti-money laundering, terrorist financing and proliferation financing remain a key priority for regulators across the globe. Download and share this learning card across your firm to remind employees of common themes that arise across enforcement cases, and what can be...
Bruce Viney | Spaced Learning for Employees
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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

UAE Office

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

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