Skip to content
Currency: AED (change to USD)
  • UK
  • MENA
CCL Academy Limited
  • Home
  • Courses
    • Close
    • Courses
    • Subjects
      • Close
      • Subjects
      • Compliance & Conduct
      • AML & Financial Crime
      • Rules & Regulations
      • Governance
      • Information Security
      • CISI Qualifications
      • Certification
    • Learning Style
      • Close
      • Learning Style
      • Blended Learning Solution
      • eLearning
      • Public Courses
      • In-House Courses
      • Virtual Compliance Mentor
      • CPD Programmes
      • On-Demand Tutorials
  • 360 Approach
  • Knowledge Hub
    • Close
    • Knowledge Hub
    • Latest Articles
    • Learning Resources
    • Compliance Glossary
  • About Us
    • Close
    • About Us
    • Our Ethos
    • Our Management Team
    • Our Training Faculty
  • Contact Us

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.
See Catalogue
Courses
Individual Graphic

For Individuals

When you have one or two people to train.

For Individuals
Courses
Firm Graphic

For Firms

Ideal for delivering company-wide training.

For Firms

Popular eLearning Courses

4.02 ABC

Anti-Bribery & Corruption (ABC) eLearning

View course
Images (6)

Anti-Money Laundering eLearning

View course
Conflicts Of Interest

Conflicts of Interest eLearning

View course
4.08 Fraud Prevention

Fraud Prevention eLearning

View course
4.12 Sanctions

Sanctions - eLearning

View course

Upcoming Public Courses

Next public course: 17 - 18 May 2023

Developing an Effective Compliance Monitoring Programme

View course
Next public course: 06 - 22 Jun 2023

Diploma Series: Key Compliance Skills

View course
Next public course: 04 - 13 Jul 2023

International Compliance Officer Certificate

View course
Next public course: 12 - 28 Sep 2023

Diploma Series: Compliance Culture, Conduct & Governance

View course
Next public course: 04 - 05 Oct 2023

Client Onboarding & Building a Risk Based CDD Process

View course
Next public course: 20 - 27 Nov 2023

International AML Officer Certificate

View course
Next public course: 21 Nov - 06 Dec 2023

Diploma Series: Key Financial Crime Risks

View course
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.

Learn More
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...
Bruce Viney | Spaced Learning for Employees
Read more
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...
Bruce Viney | In the Spotlight
Read more
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...
Martin Mitchell | The Compliance Updater
Read more
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

Stay up to date

Sign up for our newsletter to receive the latest updates, offers, event invitations and free resources from CCL Academy

Sign up

  • Terms & Conditions
  • Privacy Policy
© 2023 CCL Academy Limited
Cyberessentials Certification Mark Colour
CPD CISI Logo Png
PTP23 Web
Henly
© 2023 CCL Academy Limited

Our site uses cookies to help give you the best online experience.
Please let us know if you happy for us to use these cookies or if you wish minimum functionality only.

Your Cart