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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
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...
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.
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...