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Course Catalogue

CCL Academy prides itself on being able to offer training on every aspect of compliance to every function of your business. Whether you require general compliance awareness training for your front/back-office staff; skills-based training for your Compliance/FCC team or focused briefings for your senior management, we can help. 

If you need any advice or support in selecting the right course, contact us.

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All Front / Back Office Staff Compliance / Financial Crime Staff Senior Management
All AML & Financial Crime Compliance & Conduct Rules & Regulations Governance Information Security Certification CISI Qualifications
All In-House eLearning CPD Programmes On-Demand Tutorials Public
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AML Red Flags

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Anti-Bribery & Corruption (ABC) Awareness

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Anti-Bribery & Corruption (ABC) Workshop

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Anti-Money Laundering Awareness

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CFC & Compliance CPD Programme 2023

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Client Categorisation

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Next public course: 04 - 05 Oct 2023

Client Onboarding & Building a Risk Based CDD Process

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Compliance Risk In…

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Conduct & Culture

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Conduct & Ethics for the Board & Senior Management

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Conflicts of Interest Workshop

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Culture & Conduct for DFSA-Regulated Firms

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Cybercrime Awareness

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Data Protection Awareness

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Next public course: 17 - 18 May 2023

Developing an Effective Compliance Monitoring Programme

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DFSA Conduct of Business Rules Overview

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DFSA Regulatory and Compliance Induction Programme

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DFSA Regulatory Overview

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DFSA SEO & Compliance CPD Programme 2023

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Next public course: 12 - 28 Sep 2023

Diploma Series: Compliance Culture, Conduct & Governance

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Diploma Series: Key AML & CTF Skills

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Next public course: 06 - 22 Jun 2023

Diploma Series: Key Compliance Skills

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Next public course: 21 Nov - 06 Dec 2023

Diploma Series: Key Financial Crime Risks

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Financial Crime Workshop for Senior Management & The Board

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Fraud Prevention Awareness

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Fraud Prevention Workshop

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Fundamentals of Financial Services - CISI

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Fundamentals of Islamic Banking and Finance - CISI

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Information Security Awareness

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Integrity & Ethics

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Next public course: 20 - 27 Nov 2023

International AML Officer Certificate

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International Certificate in Wealth & Investment Management (ICWIM) - CISI

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Next public course: 04 - 13 Jul 2023

International Compliance Officer Certificate

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International Corporate Governance Certificate

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International Introduction to Securities and Investment - CISI

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Introduction to Conflicts of Interest

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Introduction to ESG & Sustainable Finance

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Islamic Finance Qualification (IFQ) - CISI

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Market Abuse eLearning

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Market Abuse Workshop

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Regulator Interview Coaching

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Risk in Financial Services - CISI

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Sanctions Awareness

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Sanctions Compliance

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Senior Management Regulatory Roles & Responsibilities

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Suspicion Reporting Workshop

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The Importance of Compliance

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Trade Based Money Laundering and Correspondent Banking Risk

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Whistleblowing Awareness

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Writing an Effective Compliance Report

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AML Red Flags

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Anti-Bribery & Corruption (ABC) Awareness

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Anti-Money Laundering Awareness

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Introduction to Conflicts of Interest

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Cybercrime Awareness

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Data Protection Awareness

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DFSA Regulatory Overview

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Introduction to ESG & Sustainable Finance

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Fraud Prevention Awareness

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Information Security Awareness

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Integrity & Ethics

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Market Abuse eLearning

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Sanctions Awareness

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The Importance of Compliance

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Whistleblowing Awareness

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Can't find what you're looking for?

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Or view our A-Z course catalogue.
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

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