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.
Next public course: 04 - 05 Oct 2023
Client Onboarding & Building a Risk Based CDD Process
Next public course: 08 - 09 Nov 2023
Developing an Effective Compliance Monitoring Programme
Next public course: 21 Nov - 06 Dec 2023