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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Compliance / Financial Crime Staff
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AML & Financial Crime
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In-House
eLearning
On-Demand Tutorials
CPD Programmes
Public
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
Next public course: 20 - 21 Nov 2024
Bribery & Corruption - Identifying and Mitigating the Risks
CFC & Compliance CPD Programme & VCM
Client Categorisation
Next public course: 16 - 17 Oct 2024
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
Information Security Awareness
Cybercrime Awareness
Data Protection Awareness
Data Protection Awareness
Next public course: 06 - 07 Nov 2024
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 2024
Diploma Series: Compliance Culture, Conduct & Governance
Diploma Series: Key AML & CTF Skills
Diploma Series: Key Compliance Skills
Diploma Series: Key Financial Crime Risks
Diversity and Inclusion for Front & Back Office
Diversity and Inclusion for Senior Management
Introduction to ESG & Sustainable Finance
Financial Crime Workshop for Senior Management & The Board
Next public course: 17 - 18 Sep 2024
Financial Crime: Identifying, Assessing and Mitigating Risk
Next public course: 02 - 03 Dec 2024
Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
Fraud Prevention Awareness
Fraud Prevention Awareness
Fraud Prevention Workshop
Fundamentals of Financial Services - CISI
Fundamentals of Islamic Banking and Finance - CISI
Information Security Awareness
Integrity & Ethics
Integrity & Ethics
International AML Officer Certificate
International Certificate in Wealth & Investment Management (ICWIM) - CISI
International Compliance Officer Certificate
International Corporate Governance Certificate
International Introduction to Securities and Investment - CISI
Introduction to Conflicts of Interest
Introduction to ESG & Sustainable Finance
Next public course: 18 - 19 Nov 2024