Skip to content
Currency: AED (change to USD)
  • UK
  • MENA
CCL Academy Limited
  • Home
  • Courses
    • Close
    • Courses
    • Subjects
      • Close
      • Subjects
      • Compliance & Conduct
      • AML & Financial Crime
      • Rules & Regulations
      • Governance
      • Information Security
      • CISI Qualifications
      • Certification
    • Learning Style
      • Close
      • Learning Style
      • Blended Learning Solution
      • eLearning
      • Public Courses
      • In-House Courses
      • Virtual Compliance Mentor
      • CPD Programmes
      • On-Demand Tutorials
  • 360 Approach
  • Knowledge Hub
    • Close
    • Knowledge Hub
    • Latest Articles
    • Learning Resources
    • Compliance Glossary
  • About Us
    • Close
    • About Us
    • Our Ethos
    • Our Management Team
    • Our Training Faculty
  • Contact Us

Latest Articles

Stay up to date through our range of news channels, designed to provide you with concise updates on topical compliance issues.

Receive updates, exclusive offers and free resources straight to your inbox by signing up here.

  • Reducing fraud within financial services

    Michael Sacks | 13th September 2022 | Spaced Learning for Employees
    Cifas, the UK’s leading fraud prevention service, has warned that the cost of living crisis is providing criminals with new opportunities to steal personal and financial information. Here are three things to remind your employees.
  • Compliance Updater - August 2022

    Martin Mitchell | 31st August 2022 | The Compliance Updater
    A summary of key compliance stories around the globe in August. SEC charges eleven people over $300m crypto Ponzi scheme. Renowned City figure fined £80,000 for disclosing inside information. Credit Suisse in legal fight with SoftBank. Entain faces £17m fine...
  • Prevent and detect Modern Slavery

    Michael Sacks | 4th August 2022 | Spaced Learning for Employees
    The financial sector has an important role to play in preventing and detecting modern slavery - not only through a firm’s direct operations (e.g. staffing, procurement and supply chains) but also through its approach to investment, lending and client relationships....
  • Compliance Updater - July 2022

    Martin Mitchell | 31st July 2022 | The Compliance Updater
    A summary of key compliance stories around the globe in July. Crypto fund’s ETF application rejected by SEC. EU finalises regulations for crypto assets trading. Credit Suisse facing huge Asia backlog over source of wealthy clients’ funds. Legal battle over...
  • Compliance Updater - June 2022

    Martin Mitchell | 30th June 2022 | The Compliance Updater
    FCA puts Credit Suisse on watchlist. Claim filed against Woodford fund. Elliott Management claims $456m from LME over cancelled nickel trades. BoE orders banks to improve plans to “fail safely”. JPMorgan wins “fraud” case against Nigeria. Bankers lose jobs over...
  • Concerning Conduct: Quarterly Cases - Q2 2022

    Martin Mitchell | 30th June 2022 | Concerning Conduct
    UK-listed port operator at risk of sanctions breach for harbouring Abramovich-linked yacht. City minister shifts to positive tone on crypto. Sunak’s wife agrees to pay UK tax on all income. Jersey freezes $7bn of assets linked to Abramovich. Twitter introduces...
  • 3 steps towards an effective compliance training strategy

    Michael Sacks | 21st June 2022 | In the Spotlight
    Michael Sacks, Director of Digital Learning Strategy at CCL Academy reveals how firms can enhance their compliance training strategy by taking three simple steps. Step 1...
  • Compliance Updater - May 2022

    Martin Mitchell | 31st May 2022 | The Compliance Updater
    US regulator looking at retail sales practices for “complex products”. Wirecard administrator chasing recovery of dividends and tax. Allianz settles for $5.8bn over US securities fraud. ECB demands big investment banks address “empty shell” desk issue. BNY Mellon fined by...
  • Preventing and detecting Financial Crime in the workplace

    Michael Sacks | 4th May 2022 | Spaced Learning for Employees
    In April 2022, the FCA released its review of the financial crime controls at six challenger banks. Whilst the review found evidence of good practice, in particular through the innovative use of technology, it also highlighted weaknesses which increased the...
  • Compliance Updater - April 2022

    Martin Mitchell | 29th April 2022 | The Compliance Updater
    Steelworkers pension redress plan proposed by FCA. US SEC proposes tightening of SPAC requirements. Dubai launches Virtual Asset Regulatory Authority. Tokio Marine says Greensill insurance cover was gained by fraud. FCA outlines strategy for the next three years. Banks worry...
  • Protecting your firm against Cyber-Attacks

    Michael Sacks | 4th April 2022 | Spaced Learning for Employees
    With an increasing number of cyber security incidents reported by the FCA, businesses need to ensure that the fundamentals of cyber security are in place. Here are some timely reminders for staff on their role in protecting the firm against...
  • Concerning Conduct: Quarterly Cases - Q1 2022

    Martin Mitchell | 31st March 2022 | Concerning Conduct
    Elizabeth Holmes found guilty of defrauding investors in blood-testing company Theranos. KPMG admits to misconduct over Carillion. Horta-Osorio quits as chair of Credit Suisse due to Covid breaches. AGM vote count blunder at Go-Ahead. DWS CEO suspicions related to Porsche...
  • PREVIOUS
  • 1
  • 2 (current)
  • 3
  • 4
  • 5
  • 6
  • 7
  • NEXT

Additional

News Categories

  • The Compliance Updater
  • Concerning Conduct
  • In the Spotlight
  • Spaced Learning for Employees
Conflicts Of Interest

Delivered Straight to Your Inbox

Receive updates, exclusive offers and free resources straight to your inbox.

Sign up
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

Stay up to date

Sign up for our newsletter to receive the latest updates, offers, event invitations and free resources from CCL Academy

Sign up

  • Terms & Conditions
  • Privacy Policy
© 2023 CCL Academy Limited
Cyberessentials Certification Mark Colour
CPD CISI Logo Png
PTP16 Gold
Henly
© 2023 CCL Academy Limited

Our site uses cookies to help give you the best online experience.
Please let us know if you happy for us to use these cookies or if you wish minimum functionality only.

Your Cart