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
      • Certification
    • Learning Style
      • Close
      • Learning Style
      • Blended Learning Solution
      • eLearning
      • Public Courses
      • In-House Courses
      • Virtual Compliance Mentor
      • CPD Programmes
      • On-Demand Tutorials
    • Audience
      • Front / Back Office Staff
      • Compliance / Financial Crime Staff
      • Senior Management
    • Audience
      • Close
      • Audience:
      • Front / Back Office Staff
      • Compliance / Financial Crime Staff
      • Senior Management
  • 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

Compliance / Financial Crime Staff

Our skills-based training for Compliance and Financial Crime Compliance professionals ranges from various topics. Courses are available in several formats, from live public courses, in-house training that can be delivered virtually or at your offices, ongoing CPD programmes and on-demand tutorials that enable you to access learning on the go.

You can also tailor our courses to meet the precise needs of your business. This might involve tailoring a course for a particular business unit; combining elements from different courses to match your specifications; or producing a course from scratch.

Browse our library of courses for Compliance and Financial Crime Compliance professionals below. If you can’t find what you’re looking for, contact us.

filter by...
All AML & Financial Crime Compliance & Conduct Rules & Regulations Governance Information Security Certification
All In-House On-Demand Tutorials CPD Programmes Public

Anti-Bribery & Corruption (ABC) Workshop

View course

Bribery & Corruption - Identifying and Mitigating the Risks

View course

Client Categorisation

View course
Next public course: 01 - 02 Oct 2025

Client Onboarding & Building a Risk Based CDD Process

View course

Compliance Risk In…

View course

Conflicts of Interest Workshop

View course

Culture & Conduct for DFSA-Regulated Firms

View course
Next public course: 15 - 16 Jul 2025

Developing an Effective Compliance Monitoring Programme

View course

DFSA Client Money and Assets Workshop

View course

DFSA Conduct of Business Rules Overview

View course

DFSA Regulatory Overview

View course

DFSA Regulatory Overview

View course

DFSA SEO & Compliance Officer CPD Programme 2025

View course

Diploma Series: Compliance Culture, Conduct & Governance

View course

Diploma Series: Key AML & CTF Skills

View course

Diploma Series: Key Financial Crime Risks

View course

Diversity and Inclusion for Senior Management

View course
Next public course: 25 - 26 Nov 2025

Financial Crime: Identifying, Assessing and Mitigating Risk

View course
Next public course: 17 - 18 Jun 2025

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

View course

Fraud Prevention Workshop

View course

International AML Officer Certificate

View course

International Compliance Officer Certificate

View course
Next public course: 01 - 02 Jul 2025

Interpersonal Skills for Compliance Officers

View course

Introduction to the Role of Compliance

View course
Next public course: 21 - 22 Oct 2025

Introduction to the Role of Financial Crime Compliance

View course

Key Features of an Effective Compliance Function

View course

Market Abuse Workshop

View course

MLRO CPD Programme 2025

View course

Risk in Financial Services - CISI

View course

Sanctions Compliance

View course

Suspicion Reporting Workshop

View course

Trade Based Money Laundering and Correspondent Banking Risk

View course

Writing an Effective Compliance Report

View course

Can't find what you're looking for?

Contact Us
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

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
© 2025 CCL Academy Limited
CECM Plus
Henly
© 2025 CCL Academy Limited
Your Cart