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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 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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CFC & Compliance CPD Programme 2022

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CFC & Compliance CPD Programme 2023

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Next public course: 02 - 03 Mar 2023

Client Onboarding & Building a Risk Based CDD Process

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DFSA SEO & Compliance CPD Programme 2023

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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: 21 Nov - 06 Dec 2023

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 Awareness

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Fraud Prevention Workshop

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Next public course: 21 - 27 Feb 2023

International AML Officer Certificate

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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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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?

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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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