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VCM Screenshots 3
COMPLIANCE ON-DEMAND

Virtual Compliance Mentor

Dedicated, on-demand learning for the Compliance & FCC team.

The Virtual Compliance Mentor (VCM) consists of a library of short video tutorials and other learning resources that enable the Compliance & FCC team to access learning as and when they need it.

The fully searchable and trackable platform is split into three topic areas:

  • Compliance
  • Financial Crime
  • Financial Products
See the full VCM Syllabus

Sample Tutorials

Preview a selection of 1-minute videos from our highly engaging and up to date on-demand platform below.

Compliance

061D T

Liquidity Risk

An overview of some of the key concepts that compliance officers need to understand in relation to liquidity risk.

086 T

Non-Financial Misconduct

An analysis of the FCA’s developing approach to non-financial misconduct.

065 T

Product Governance

An analysis of the key product governance obligations placed on product manufacturers.

083 T

Individual Conduct Rules

An analysis of the key elements of the individual conduct rules.

078 T

Whistleblowing

An overview of the UK law and regulation in relation to whistleblowing.

Financial Crime

008 T

ABC Risk Assessments

An overview of some of the practical factors to consider when developing an ABC risk assessment.

020 T

Corporate Beneficial Ownership

An analysis of the key things to consider when managing the AML risks associated with corporate beneficial ownership.

125 T

Fund Manager Case Study – Fraud Triangle

An analysis of a front running case, illustrating the circumstances that enabled it to happen.

023 T

Identifying PEPs and RCAs

An overview of the legal terminology and the practical things to consider when assessing whether a customer is a PEP.

002 T

Source of Wealth and Source of Funds

Practical things to consider when assessing and verifying source of wealth and source of funds.

Financial Products

111 T

Case Study: SPACs

The real example of the BowX/WeWork SPAC - its establishment and then the closing of the merger transaction.

111 T

Company Metrics

An overview of the vital company value and performance metrics that financial professionals and those in compliance need to understand.

A comprehensive on-demand training resource for your Compliance team

Easy To Use

Refresh or Upskill

Compliance professionals can refresh their compliance knowledge on specific areas of best practice and compliance fundamentals.

Experts

Written by Experts

All content is written and delivered by subject matter experts, former practitioners and professional trainers.

Growing Library

Growing Library

The growing resource library gives compliance staff access to more information over time at no additional cost.

Cost Effective

Cost Effective

The VCM is included as part of our 360 package, or firms can purchase the library separately for their compliance staff.

Pricing

1-3 licences
$800 pp
INCLUDES
12 Month's Unlimited Access
Contact Us
4-10 licences
$680 pp
INCLUDES
12 Month's Unlimited Access
Contact Us
11+ licences
Contact Us
INCLUDES
12 Month's Unlimited Access
Contact Us

Your 14-day money-back guarantee

We’re confident in the quality and standards of our platform and the content within the Virtual Compliance Mentor (VCM). However, if you decide that the VCM isn’t right for you, we'll give you a full refund with our 14-day, hassle-free money-back guarantee.

Frequently Asked Questions

The Virtual Compliance Mentor is a growing library that consists of a range of video resources designed to help compliance and financial crime professionals develop the basic knowledge and skills that they require. Each tutorial lasts anywhere between 5-20 minutes, making it ideal for learning on the go. 

The Virtual Compliance Mentor is a growing resource library. This means that videos and other useful resources will be added to the platform periodically. The platform currently consists of 50 videos - you can view the full VCM Syllabus here.

Contact us if there is a specific topic that you would like to see.

Licences for the CCL Academy Virtual Compliance Mentor are sold as an entire library so videos cannot be purchased separately. However, there may be other solutions that meet your needs. Contact us to discuss your requirements.

If you would like to save costs on your compliance training, the CCL Academy compliance package, ideal for businesses, may be suitable for you. Read more about the CCL Academy 360 Approach to Compliance Learning.

The cost of the Virtual Compliance Mentor varies according to the number of licences you require. Contact us to receive a quote. 

If your firm is enrolled in the CCL Academy 360 approach to compliance learning, you will automatically be able to access the Virtual Compliance Mentor upon launch as the VCM is complimentary as part of the 360 package. You can read more about the CCL Academy 360 approach to compliance learning here. 

You can stream videos on any internet-enabled device that supports the playback of video content.

You can buy one, or as many licences as your firm needs.

The video content is not currently downloadable – an open internet connection is needed to stream the content.

Videos can be streamed on any internet-enabled device that supports the playback of video content.

CPD

Endorsed

Endorsed by the Chartered Institute for Securities & Investment for CPD purposes

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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