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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
Why CCL Academy?
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.
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.
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.
KNOWLEDGE HUB
Latest Articles & Updates
See our latest articles and updates
16th March 2023
Understanding the risks associated with proliferation financing
Give your staff insight into the potential risks associated with proliferation financing. Download this focused card to share across your firm. Proliferation financing is the provision of funds or financial services to support the illegal proliferation of weapons of mass...
13th March 2023
Proliferation financing: Carrying out a risk assessment
Proliferation financing can be considered to be the provision or processing of funds which are linked to the illegal manufacture, acquisition, development, transfer or use of chemical, nuclear or biological weapons of mass destruction and their means of delivery and...
28th February 2023
Compliance Updater - February 2023
A summary of key compliance stories from around the globe in February. UK government consultation issued on crypto regulation. Perella Weinberg banker suspected of insider trading commits suicide. Deutsche Bank’s internal probe finds staff acted in “bad faith”. FCA set...