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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. 

Special Offer: 30% off the MLRO CPD Programme 2025 when you purchase any AML or Financial Crime-related public course

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

AML Red Flags

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AML Red Flags

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Anti-Bribery & Corruption (ABC) Awareness

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Anti-Bribery & Corruption (ABC) Awareness

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Anti-Bribery & Corruption (ABC) Workshop

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Anti-Money Laundering Awareness

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Anti-Money Laundering Awareness

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Bribery & Corruption - Identifying and Mitigating the Risks

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Next public course: 01 - 02 Oct 2025

Client Onboarding & Building a Risk Based CDD Process

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DFSA SEO & Compliance Officer CPD Programme 2025

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Diploma Series: Key AML & CTF Skills

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Diploma Series: Key Financial Crime Risks

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Financial Crime Workshop for Senior Management & The Board

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Next public course: 25 - 26 Nov 2025

Financial Crime: Identifying, Assessing and Mitigating Risk

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Next public course: 17 - 18 Jun 2025

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

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Fraud Prevention Awareness

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Fraud Prevention Awareness

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Fraud Prevention Workshop

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International AML Officer Certificate

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Next public course: 21 - 22 Oct 2025

Introduction to the Role of Financial Crime Compliance

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Market Abuse eLearning

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Market Abuse eLearning

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Market Abuse Workshop

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MLRO CPD Programme 2025

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Risk in Financial Services - CISI

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Sanctions Awareness

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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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COMMITTED TO DELIVERING AN OUTSTANDING LEARNING EXPERIENCE

"The team found the pace and content good and particularly enjoyed the 'real life' examples. Good feedback all round."

Chief Money Laundering Reporting Officer & Head of Financial Crime Prevention, Global Financial Services Network

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

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