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When you have one or two people to train.
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For Firms
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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
27th September 2022
Sanctions - ownership and control issues
Ownership and control of entities has received significant media attention recently following the introduction of the UK Register of Overseas Entities on 1 August 2022. The Register requires foreign entities that own land or property in the UK to provide...
13th September 2022
Reducing fraud within financial services
Cifas, the UK’s leading fraud prevention service, has warned that the cost of living crisis is providing criminals with new opportunities to steal personal and financial information. Here are three things to remind your employees.
31st August 2022
Compliance Updater - August 2022
A summary of key compliance stories around the globe in August. SEC charges eleven people over $300m crypto Ponzi scheme. Renowned City figure fined £80,000 for disclosing inside information. Credit Suisse in legal fight with SoftBank. Entain faces £17m fine...