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Redefining Your Compliance Training

Whether it’s awareness-based training for your front office; skills-based training for your Compliance Team; or laser-focused briefings for your Senior Management, with CCL Academy, you'll have it covered.
A-Z List of Courses
SPECIAL OFFER

30% off MLRO CPD Programme 2025

Purchase any AML & Financial Crime public course and receive a 30% discount off our MLRO CPD Programme 2025.
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Popular eLearning Courses

4.02 ABC

Anti-Bribery & Corruption eLearning

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Images (6)

Anti-Money Laundering eLearning

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Glass Building

Conduct Rules eLearning

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Consumer Duty (1)

Consumer Duty: The New Normal eLearning

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ESG

ESG, Sustainable Finance & Greenwashing eLearning

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4.08 Fraud Prevention

Fraud Prevention eLearning

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4.12 Sanctions

Sanctions eLearning

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Upcoming Courses

Next public course: 21 - 22 May 2025

The Role of the MLRO

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Next public course: 03 - 04 Jun 2025

The Role of the Compliance Officer

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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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Next public course: 01 - 02 Jul 2025

Interpersonal Skills for Compliance Officers

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Next public course: 15 - 16 Jul 2025

Developing a Risk-Based Compliance Monitoring Programme

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Next public course: 24 Sep 2025

The MLRO Refresher

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Next public course: 01 - 02 Oct 2025

Client Onboarding & Risk Based CDD Workshop

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Next public course: 09 Oct 2025

The Compliance Officer Refresher

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Next public course: 25 - 26 Nov 2025

Financial Crime: Identifying, Assessing and Mitigating Risk

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Courses
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For Individuals

When you have one or two people to train.

For Individuals
Courses
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For Firms

Ideal for delivering company-wide training.

For Firms

A 360 approach to compliance learning

Ensure that all staff across your firm have access to the compliance learning resources they need with our 360 approach to compliance learning — a solution that's inclusive of your:

  • Front & Back-Office Staff
  • Compliance & Financial Crime Compliance Team
  • Senior Management & the Board

Discover how

ABOUT US

Why CCL Academy?

Heart

Client Focused

Client satisfaction is our number one priority. Whether you’re a start-up or a more established enterprise, we’re passionate about delivering the very best compliance training.

Circles

Compliance Specialists

Compliance training is all we do, whether you require company-wide eLearning, practical skills training or focused boardroom briefings, with us, you'll have it covered.

Prisim

Outstanding Experience

Courses are designed using the very best adult learning principles, are practical in nature and focus on the key learning points to give you an outstanding learning experience.

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KNOWLEDGE HUB

Latest Articles & Updates

See our latest articles and updates
30th April 2025

CASS Compliance: How has it evolved and what has caused the uptick in requests for CASS training?

In this article, Peter Haines discusses the evolution of CASS Compliance, how it was perceived then vs how it is perceived now, and what might be leading firms to spend more resources on CASS training.
Peter Haines | In the Spotlight
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23rd April 2025

Effective Consumer Duty training delivered to 1,350 staff in 12 months with CCL Academy’s 360 Approach

Following a major shift in financial services regulation, a new build warranty and insurance provider used targeted and cost-effective blended learning from CCL Academy to successfully instil understanding of the FCA’s new regulation, the Consumer Duty, to its diverse and...
| Case Studies
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18th March 2025

Diversity & Inclusion: An update following the FCA’s announcement

In this article, Michael Sacks, Director of Learning & Development shares some valuable insights following the FCA’s recent letter regarding its diversity and inclusion proposals.
Michael Sacks | In the Spotlight
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CCL Academy - UK

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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