For Individuals
When you have one or two people to train.
New and Fully Customisable eLearning: Arabic Versions Available
Our Compliance and Financial Crime eLearning modules are now available in Arabic. These new and fully customisable modules include:
- Anti-Money Laundering
- Trade-Based Money Laundering
- Fraud Prevention
- Cybercrime and Information Security
- Data Protection
- ESG, Sustainable Finance & Greenwashing
Upcoming Public Courses
Courses
Courses
For Firms
Ideal for delivering company-wide training.
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
14th February 2025
The DFSA’s Business Plan: A Focus on Sustainability and Climate Risk
The Dubai Financial Services Authority (DFSA) recently published its Business Plan for 2025-26. The Business Plan sets out the DFSA’s ‘Sustainable Finance Roadmap 2025-2027’ and states that one of the focus areas for 2025-26 is to work with other UAE...
30th October 2024
What led TD Bank to receive the largest fine to date under AML law, and what should financial institutions do now?
On October 10th 2024, US Attorney General, Merrick B Garland, announced that TD Bank had pleaded guilty to multiple felonies under the Bank Secrecy Act and Money Laundering Conspiracy violations. TD Bank agreed to pay a total penalty of just...
30th September 2024
Compliance Updater - September 2024
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; Atlanta Fed president broke the central bank’s trading rules, Citigroup shifts responsibility for its data compliance...