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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In-House
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Anti-Money Laundering Awareness
AML Red Flags
Anti-Bribery & Corruption (ABC) Awareness
Anti-Bribery & Corruption (ABC) Awareness
Anti-Bribery & Corruption (ABC) Workshop
Anti-Money Laundering Awareness
CFC & Compliance CPD Programme 2022
Client Categorisation
Next public course: 05 - 06 Oct 2022
Client Onboarding & Building a Risk Based CDD Process
Compliance Risk In…
Conduct & Culture
Conduct & Ethics for the Board & Senior Management
Introduction to Conflicts of Interest
Conflicts of Interest Workshop
Culture & Conduct for DFSA-Regulated Firms
Cybercrime Awareness
Cybercrime Awareness
Data Protection Awareness
Data Protection Awareness
Next public course: 09 - 10 Nov 2022