Why Choose CCL Academy for AML and Financial Crime Training?
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.
Stay Ahead of Regulatory Changes
With the regulatory landscape constantly evolving, it is essential to stay up to date with the latest AML 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.
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.
Anti-Money Laundering (AML) & Financial Crime eLearning
Tens of thousands of employees across the financial services industry take our e-Learning modules each year.
Give your front and back office staff access to a comprehensive range of financial crime topics from our eLearning Library.
Modules are practical and engaging and can be tailored to your firm's requirements, making them ideal for staff who require awareness level knowledge across a wide range of Financial Crime Compliance-related topics, including:
- Anti-Money Laundering (AML)
- Anti-Bribery & Corruption (ABC)
- Sanctions
- Market Abuse
- Fraud
Browse our AML & Financial Crime eLearning modules and request a quote today.
eLearning examples
Public courses for MLROs and FCC Staff
Our live public Financial Crime Compliance training courses are designed for MLRO's, AML Officers and FCC staff, and are available to book now.
Each course focuses on specialist subjects or skills, is delivered by an experienced in-house FCC trailing expert, and incorporates real-life scenarios and experiences to ensure participants gain a practical understanding of the topic.
SPECIAL OFFER: 30% off the 12-month MLRO CPD Programme 2025 when you purchase any AML or financial crime-related public course below.
In-House Training Options
Firms also have the option of a wide range of virtual or in-person courses that are tailored to meet the precise needs of your business.
This might involve tailoring a course for a particular business unit; combining elements from different courses to match your exact specifications; or producing a course from scratch.
Topics include AML, ABC, Sanctions, Fraud, Market Abuse, Client Onboarding, Risk, and more.
NEW Course: Corporate Offence of Failing to Prevent Fraud: For Senior Management & The Board
The Government has responded to the rapidly increasing threat of fraud by creating the new corporate offence of failing to prevent fraud, which comes into effect on 1st September this year.
Senior Management and The Board are generally responsible for ensuring that their firm is fully compliant with all regulations, and it is incumbent on them to be considering how best to prepare for 1st September.
This new in-house course provides Senior Management and the Board with an understanding of the legislation and Guidelines, and a framework for preparing for the new corporate offence of failing to prevent fraud.
Package options available: Get in touch
Whether you're looking for a one-off training session for a specific department in your firm, FCC eLearning courses for your entire firm, or an in-depth briefing session for your Senior Management, we have a range of package solutions available.
Get in touch and discover how our Financial Crime Compliance training solutions can help your firm comply with regulatory expectations.