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When you have one or two people to train.
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For Firms
Ideal for delivering company-wide training.
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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
21st June 2022
3 Steps Towards an Effective Compliance Training Strategy
Michael Sacks, Director of Digital Learning Strategy at CCL Academy reveals how firms can enhance their compliance training strategy by taking three simple steps. Step 1...
31st May 2022
Compliance Updater - May 2022
US regulator looking at retail sales practices for “complex products”. Wirecard administrator chasing recovery of dividends and tax. Allianz settles for $5.8bn over US securities fraud. ECB demands big investment banks address “empty shell” desk issue. BNY Mellon fined by...
4th May 2022
Preventing and Detecting Financial Crime in the Workplace
In April 2022, the FCA released its review of the financial crime controls at six challenger banks. Whilst the review found evidence of good practice, in particular through the innovative use of technology, it also highlighted weaknesses which increased the...