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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AML Red Flags
AML Red Flags
Anti-Bribery & Corruption (ABC) Awareness
Anti-Bribery & Corruption (ABC) Awareness
Anti-Bribery & Corruption (ABC) Workshop
Anti-Money Laundering Awareness
Anti-Money Laundering Awareness
CFC & Compliance CPD Programme 2022
CFC & Compliance CPD Programme 2023
Client Categorisation
Next public course: 02 - 03 Mar 2023
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: 17 - 18 May 2023
Developing an Effective Compliance Monitoring Programme
DFSA Conduct of Business Rules Overview
DFSA Regulatory and Compliance Induction Programme
DFSA Regulatory Overview
DFSA Regulatory Overview
DFSA SEO & Compliance CPD Programme 2023
Next public course: 12 - 28 Sep 2023