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AML & Financial Crime Prevention

Whether you require skills-based training for your Financial Crime Compliance Team, awareness-based training for your firm, or a briefing for your Senior Management/Board we can help.

If you can’t find what you’re looking for, contact us. 

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All Front / Back Office Staff Compliance / Financial Crime Staff Senior Management
All eLearning In-House CPD Programmes Public

AML Awareness eLearning

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AML Red Flags

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Anti-Bribery & Corruption (ABC) Awareness

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Anti-Bribery & Corruption (ABC) eLearning

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Anti-Bribery & Corruption (ABC) Workshop

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Anti-Money Laundering Awareness

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CFC & Compliance CPD Programme 2022

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Next public course: 05 - 06 Oct 2022

Client Onboarding & Building a Risk Based CDD Process

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DFSA SEO & Compliance CPD Programme 2022

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Next public course: 21 Feb - 09 Mar 2023

Diploma Series: Key AML & CTF Skills

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Next public course: 22 Nov - 08 Dec 2022

Diploma Series: Key Financial Crime Risks

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Financial Crime Workshop for Senior Management & The Board

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Fraud Prevention Awareness

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Fraud Prevention eLearning

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Fraud Prevention Workshop

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Next public course: 21 - 28 Nov 2022

International AML Officer Certificate

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Market Abuse Awareness

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Market Abuse eLearning

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Market Abuse Workshop

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Red Flag Series - AML eLearning

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Sanctions - eLearning

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Sanctions Awareness

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Sanctions Compliance

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Suspicion Reporting Workshop

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Trade Based Money Laundering and Correspondent Banking Risk

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Can't find what you're looking for?

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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

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