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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Course Catalogue

ADGM Data Protection Awareness

AML Awareness Workshop

AML Officer Certificate

AML Red Flags

Anti-Bribery & Corruption (ABC) Awareness

Anti-Bribery & Corruption (ABC) Workshop

Anti-Money Laundering Awareness

Artificial Intelligence for Compliance and Risk Professionals

Artificial Intelligence for Senior Management & the Board

Bribery & Corruption - Identifying and Mitigating the Risks

Client Onboarding & Building a Risk Based CDD Process

Complaints Handling eLearning

Compliance and Derivatives

Compliance and FX/Commodities

Compliance Officer Certificate

Compliance Risk In…

Conduct & Culture

Conduct & Ethics for the Board & Senior Management

Conflicts of Interest Workshop

Consumer Protection eLearning

Culture & Conduct for DFSA-Regulated Firms

Cybercrime Awareness

Data Protection Awareness

Developing an Effective Compliance Monitoring Programme

DFSA Client Money and Assets Workshop

DFSA Conduct of Business Rules Overview

DFSA Conduct Principles eLearning

DFSA Conduct Principles: For Authorised Individuals

DFSA Conduct Principles: For Relevant Employees

DFSA Regulatory Overview

DFSA SEO & Compliance Officer CPD Programme 2026

DFSA Suitability for Front-Office Staff

Diversity and Inclusion for Front & Back Office

Diversity and Inclusion for Senior Management

Financial Crime Briefing for Senior Management & the Board

Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats

Fraud Prevention eLearning

Fraud Prevention Workshop

Information Security Awareness

Integrity & Ethics eLearning

International Corporate Governance Certificate

Interpersonal Skills for Compliance Officers

Introduction to Conflicts of Interest

Introduction to ESG & Sustainable Finance

Key Features of an Effective Compliance Function

Market Abuse Awareness

Market Abuse eLearning

Market Abuse Workshop

MLRO CPD Programme 2026

Regulator Interview Coaching

Responsible Use of AI in Financial Services eLearning

Responsible Use of Artificial Intelligence

Risk Management in Practice eLearning

Sanctions Awareness

Sanctions Compliance

Senior Management Regulatory Roles & Responsibilities

Suspicion Reporting Workshop

The Importance of Compliance

Trade Based Money Laundering and Correspondent Banking Risk

Whistleblowing Awareness

Writing an Effective Compliance Report