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DFSA-Focused Compliance Training

Our DFSA-focused compliance and financial crime courses are designed for regulated financial institutions operating within the DIFC.

Build regulatory confidence, strengthen AML and compliance frameworks, and meet DFSA expectations with our practical, role-relevant compliance training.

Get in touch to find out more

  • In-House Team of Compliance Training Experts
  • Designed for DFSA Regulated Firms
  • Courses Delivered via a Wide-Range of Formats
  • Incorporates DFSA Conduct Principles

DFSA Compliance eLearning

AML Red Flags

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Anti-Bribery & Corruption (ABC) Awareness

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Anti-Money Laundering Awareness

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Cybercrime Awareness

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Data Protection Awareness

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DFSA Conduct Principles eLearning

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Introduction to ESG & Sustainable Finance

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Fraud Prevention Awareness

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The Importance of Compliance

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Market Abuse eLearning

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Sanctions Awareness

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Whistleblowing Awareness

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DFSA Compliance In-House Training & CPD

Anti-Money Laundering Awareness

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Culture & Conduct for DFSA-Regulated Firms

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DFSA Client Money and Assets Workshop

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DFSA Conduct of Business Rules Overview

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DFSA Conduct Principles: For Authorised Individuals

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DFSA Conduct Principles: For Relevant Employees

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DFSA Regulatory and Compliance Induction Programme

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DFSA Regulatory Overview

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DFSA SEO & Compliance Officer CPD Programme 2026

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DFSA Suitability for Front-Office Staff

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MLRO CPD Programme 2026

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Senior Management Regulatory Roles & Responsibilities

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UNRIVALLED TRAINING EXPERTISE
"Peter and colleagues from CCL are not only great trainers, they are also seasoned compliance/FCC professionals who have been there done that. I would recommend their courses."
REDEFINING YOUR COMPLIANCE TRAINING
"Nigel knows his stuff, gives good examples and makes it real."
DELIVERING PRACTICAL, ENGAGING AND RELEVANT TRAINING
"Simply excellent."

Get in touch

Complete the form below to learn more about our DFSA-focused compliance and financial crime courses.

UNIQUELY POSITIONED TO DELIVER IMPACTFUL COMPLIANCE TRAINING

Why Choose CCL Academy for your Compliance Training?

Heart

Tailored Learning Experiences

Our expert trainers bring real-world experience to the classroom, ensuring that each session is not only informative but also highly relevant to your industry. We offer customised training solutions tailored to meet the specific regulatory requirements and challenges faced by financial institutions globally.

Circles

Stay Ahead of Regulatory Changes

With the regulatory landscape constantly evolving, it is essential to stay up to date with the latest regulations and best practices. Our courses are regularly updated to reflect the most recent legislative changes, ensuring that your staff remain compliant and confident in their responsibilities.

Prisim

Compliance Training Experts

Our in-house trainers are highly professional subject matter experts with significant industry/practitioner experience and a strong training background. They are committed to delivering highly engaging training that makes a genuine impact on learners’ day to day activities.

CCL Academy Limited

UK - Head Office

The Lodge on the Common
London Road
Tunbridge Wells, TN2 5BF
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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