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Inhouse

Compliance Training Tailored to Your Business Needs

If you have a number of people who require training, you might find it more economical for us to deliver the training exclusively for your team.

In-House courses 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 specification; or producing a course from scratch.

If you already know what you are looking for, contact us to get started.

Alternatively, take a look at our list of courses below to help you pull your ideas together. This list is not exhaustive, all courses can be tailored and built to suit your business requirements.

Courses

AML Awareness

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AML Awareness Workshop

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AML Red Flags

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Anti-Bribery & Corruption (ABC) Workshop

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Anti-Bribery & Corruption Awareness

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Artificial Intelligence for Client Facing Staff and Operations

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Artificial Intelligence for Compliance and Risk Professionals

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Artificial Intelligence for Senior Management & the Board

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Best Execution Workshop

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Bribery & Corruption - Identifying and Mitigating the Risks

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Client Categorisation Workshop

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Client Money and Assets (CASS) - CISI

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Client Money and Assets (CASS) Workshop

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Next public course: 01 - 02 Oct 2025

Client Onboarding & Risk Based CDD Workshop

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Compliance Risk In…

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Conduct and Culture Workshop

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Conflicts of Interest Workshop

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Consumer Duty for Front & Back Office

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Consumer Duty Senior Management Briefing

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Consumer Duty: MI & The Board Report Workshop

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Corporate Governance

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Corporate Offence of Failing to Prevent Fraud for Senior Management & The Board

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Cybercrime Awareness

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Data Protection Awareness

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Next public course: 15 - 16 Jul 2025

Developing a Risk-Based Compliance Monitoring Programme

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Diploma Series - Compliance Culture, Conduct & Governance

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Diploma Series - Key AML & CTF Skills

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Diploma Series - Key Compliance Skills

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Diploma Series - Key Financial Crime Risks

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Diversity & Inclusion in Financial Services eLearning

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Diversity and Inclusion for Senior Management

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Financial Crime Workshop for Senior Management & The Board

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Next public course: 25 - 26 Nov 2025

Financial Crime: Identifying, Assessing and Mitigating Risk

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Financial Promotions Workshop

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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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Fraud Prevention Awareness

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Fraud Prevention Workshop

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Information Security Awareness

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Integrity & Ethics

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International Corporate Governance Certificate

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International Introduction to Securities and Investment - CISI

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Next public course: 01 - 02 Jul 2025

Interpersonal Skills for Compliance Officers

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Introduction to Complaints Handling

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Introduction to ESG & Sustainable Finance

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Introduction to FCA Regulation & the Conduct Rules

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Introduction to Securities & Investment - CISI

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Introduction to TCF and Culture

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Key Features of an Effective Compliance Function

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Market Abuse - eLearning

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Market Abuse Workshop

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Overview of the Conduct of Business Rules

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Regulator Interview Coaching

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Risk in Financial Services - CISI

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Sanctions Awareness

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Sanctions Compliance Workshop

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Senior Management Functions (SMF) Interview Coaching

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Senior Management Responsibilities & the SM&CR

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SM&CR Conduct Rules

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Suspicion Reporting Workshop

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Next public course: 09 Oct 2025

The Compliance Officer Refresher

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The Importance of Compliance

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Next public course: 24 Sep 2025

The MLRO Refresher

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Next public course: 03 - 04 Jun 2025

The Role of the Compliance Officer

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Next public course: 21 - 22 May 2025

The Role of the MLRO

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Trade Based Money Laundering and Correspondent Banking Risk

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Whistleblowing Awareness

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Writing an Effective Compliance Report

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IT'S YOUR CHOICE
Ondemand

Virtual or In-Person Training

Have the flexibility to deliver your training in-person by one of our trainers at your premises, or virtually via Zoom, Teams or Webex.

Our virtual training courses incorporate a range of tools for an interactive learning environment including:

  • Virtual ‘break-out’ rooms: participants are divided into virtual rooms to facilitate small group discussion
  • Polling: multiple-choice questions are answered anonymously to allow the trainer to assess knowledge and understanding across the group
  • Case studies: true to life case studies and scenarios are used to highlight the practical application of theoretical knowledge
  • Messaging: participants can submit questions, either to the whole group or privately to the trainer
  • Recording: clients can request a recording of the course, allowing them to access the course up to one month after the course has taken place
COMMITTED TO DELIVERING AN OUTSTANDING LEARNING EXPERIENCE

"Feedback on these courses has been insanely good."

International Bank

Key Features

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Bespoke to Your Firm

Customise and tailor your course to suit your business requirements.
Graphic Demand Promo

Delivered by Subject Matter Experts

Courses are delivered by former practitioners with extensive training experience.

Graphic Inhouse Promo

Relevant to Financial Services

Immersive and interactive with relevant examples and case studies.
Graphic Public Promo

Whole Business Training

Suitable for employees at all levels across the business.
COMPLIANCE TRAINING THAT MAKES A DIFFERENCE

"CCL Academy always make our lives easier."

Senior Specialist - Talent Management, International Financial Centre

Frequently Asked Questions

In-House courses can be delivered as and when you require, are normally delivered to 5 or more attendees, can be fully customised, and are delivered exclusively to your firm.

Public courses, on the other hand, are held on a fixed date, have a fixed syllabus and are open to participants from any company.

In-House training is generally more cost-effective if you require training for 5 or more staff. If you're an individual, our Public course options may be suitable for you. 

To help foster an interactive learning environment, we advise class sizes do not exceed 15 attendees. However, we understand that this is not always possible and so we work with you to come up with a suitable solution for your business.

The majority of our courses are delivered virtually via Zoom, Teams or Webex. However, if your firm has appropriate social distancing measures in place, in-person training may also be possible.

Anyone can attend our In-House courses. This is because each course is designed in accordance with your firm's business activities, your objectives and the type of roles participants have. Each course will be bespoke to you.

Participants can vary from front and back-office staff to compliance professionals and senior managers.

Once we've received your enquiry, we will arrange a call to discuss your requirements in more detail to ensure we can provide you with the right course that is aligned with your objectives. 

Once this has been agreed, along with timing and dates, our subject matter experts will work with you to confirm the course outline and training material.

When you're happy with the content, our team at CCL Academy will handle the rest of the logistics, from sending out the course invitations and any course material to collating feedback.

Contact us to get started.

CCL Academy manage the whole process, from working with your internal stakeholders to ensure the course meets your requirements, to sending out course invitations and collating feedback.

If you're looking for a specific compliance-related course and can't find it within our course catalogue, contact us to see if we can design a bespoke course.

Our In-House courses are available for firms with more than 5 staff to train. For individuals, our public courses are available. You also have the option of our CPD Programmes, certifications, and on-demand videos. 

In some cases, we may be able to offer group bookings where 5 or more individuals require a bespoke training course. Contact us to discuss.

More Than 5

Get in touch

Contact us to find out more or to request a quote.

Contact us

Take a 360 approach ...

Make your compliance training truly effective by taking our 360 approach. This package provides a blended training solution for the whole firm and includes eLearning modules, live courses, on-demand tutorials, and a CPD programme for the Compliance team.

Watch our short video below for more information or click here: The 360 approach to compliance learning.

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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