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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

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AML Awareness eLearning

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4.02 ABC

Anti-Bribery & Corruption (ABC) eLearning

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Conflicts Of Interest

Conflicts of Interest

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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: 06 - 21 Sep 2022

Diploma Series: Compliance Culture, Conduct & Governance

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Next public course: 13 - 22 Sep 2022

International Compliance Officer Certificate

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Next public course: 05 - 06 Oct 2022

Client Onboarding & Building a Risk Based CDD Process

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Next public course: 09 - 10 Nov 2022

Developing an Effective Compliance Monitoring Programme

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Next public course: 21 - 25 Nov 2022

International AML Officer Certificate

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Next public course: 22 Nov - 08 Dec 2022

Diploma Series: Key Financial Crime Risks

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Next public course: 21 Feb - 09 Mar 2023

Diploma Series: Key AML & CTF Skills

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Next public course: 06 - 22 Jun 2023

Diploma Series: Key Compliance Skills

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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.

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
31st July 2022

Compliance Updater - July 2022

A summary of key compliance stories around the globe in July. Crypto fund’s ETF application rejected by SEC. EU finalises regulations for crypto assets trading. Credit Suisse facing huge Asia backlog over source of wealthy clients’ funds. Legal battle over...
Martin Mitchell | The Compliance Updater
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30th June 2022

Compliance Updater - June 2022

FCA puts Credit Suisse on watchlist. Claim filed against Woodford fund. Elliott Management claims $456m from LME over cancelled nickel trades. BoE orders banks to improve plans to “fail safely”. JPMorgan wins “fraud” case against Nigeria. Bankers lose jobs over...
Martin Mitchell | The Compliance Updater
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30th June 2022

Concerning Conduct: Quarterly Cases - Q2 2022

UK-listed port operator at risk of sanctions breach for harbouring Abramovich-linked yacht. City minister shifts to positive tone on crypto. Sunak’s wife agrees to pay UK tax on all income. Jersey freezes $7bn of assets linked to Abramovich. Twitter introduces...
Martin Mitchell | Concerning Conduct
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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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