CCL Academy prides itself on being able to offer training on every aspect of compliance to every function of your business. Whether you require general compliance awareness training for your front/back-office staff; skills-based training for your Compliance/FCC team or focused briefings for your senior management, we can help.
If you need any advice or support in selecting the right course, contact us.
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Title of secondary course:
AML – Red Flags Series eLearning
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AML – Red Flags Series eLearning
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AML Red Flags
AML Red Flags
Anti-Bribery & Corruption (ABC) Awareness
Title of secondary course:
Anti-Bribery & Corruption (ABC) eLearning
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Anti-Bribery & Corruption (ABC) eLearning
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Anti-Bribery & Corruption (ABC) Awareness
Anti-Bribery & Corruption (ABC) Workshop
Anti-Money Laundering Awareness
Title of secondary course:
Anti-Money Laundering eLearning
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Anti-Money Laundering eLearning
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Anti-Money Laundering Awareness
Next public course: 18 - 19 Mar 2025
Bribery & Corruption - Identifying and Mitigating the Risks
CFC & Compliance CPD Programme & VCM
Client Categorisation
Next public course: 05 - 06 Feb 2025
Client Onboarding & Building a Risk Based CDD Process
Compliance Risk In…
Conduct & Culture
Conduct & Ethics for the Board & Senior Management
Title of secondary course:
Conflicts of Interest eLearning
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Conflicts of Interest eLearning
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Introduction to Conflicts of Interest
Conflicts of Interest Workshop
Culture & Conduct for DFSA-Regulated Firms
Title of secondary course:
Cybercrime and Information Security eLearning
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Cybercrime and Information Security eLearning
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Cybercrime Awareness
Cybercrime Awareness
Data Protection Awareness
Title of secondary course:
Data Protection Awareness eLearning
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Data Protection Awareness eLearning
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Data Protection Awareness
Next public course: 12 - 13 May 2025
Developing an Effective Compliance Monitoring Programme
DFSA Conduct of Business Rules Overview
DFSA Regulatory and Compliance Induction Programme
DFSA Regulatory Overview
Title of secondary course:
DFSA Regulatory Overview On-Demand
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DFSA Regulatory Overview On-Demand
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DFSA Regulatory Overview
DFSA SEO & Compliance CPD Programme 2024
Diploma Series: Compliance Culture, Conduct & Governance
Diploma Series: Key AML & CTF Skills
Diploma Series: Key Compliance Skills
Diploma Series: Key Financial Crime Risks
Diversity and Inclusion for Front & Back Office
Diversity and Inclusion for Senior Management
Title of secondary course:
ESG, Sustainable Finance & Greenwashing eLearning
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ESG, Sustainable Finance & Greenwashing eLearning
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Introduction to ESG & Sustainable Finance
Financial Crime Workshop for Senior Management & The Board
Next public course: 07 - 08 May 2025
Financial Crime: Identifying, Assessing and Mitigating Risk
Next public course: 17 - 18 Jun 2025
Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
Fraud Prevention Awareness
Title of secondary course:
Fraud Prevention eLearning
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Fraud Prevention eLearning
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Fraud Prevention Awareness
Fraud Prevention Workshop
Fundamentals of Financial Services - CISI
Fundamentals of Islamic Banking and Finance - CISI
Information Security Awareness
Integrity & Ethics
Title of secondary course:
Integrity & Ethics eLearning
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Integrity & Ethics eLearning
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Integrity & Ethics
International AML Officer Certificate
International Certificate in Wealth & Investment Management (ICWIM) - CISI
International Compliance Officer Certificate
International Corporate Governance Certificate
International Introduction to Securities and Investment - CISI
Introduction to Conflicts of Interest
Introduction to ESG & Sustainable Finance
Next public course: 17 - 18 Feb 2025
Introduction to the Role of Financial Crime Compliance
Islamic Finance Qualification (IFQ) - CISI
Title of secondary course:
Market Abuse Awareness
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Market Abuse Awareness
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Market Abuse eLearning
Market Abuse eLearning
Market Abuse Workshop
Regulator Interview Coaching
Risk in Financial Services - CISI
Title of secondary course:
Sanctions - eLearning
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Sanctions - eLearning
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Sanctions Awareness
Sanctions Awareness
Sanctions Compliance
Senior Management Regulatory Roles & Responsibilities
Suspicion Reporting Workshop
The Importance of Compliance
Title of secondary course:
The Importance of Compliance eLearning
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The Importance of Compliance eLearning
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The Importance of Compliance
Trade Based Money Laundering and Correspondent Banking Risk
Whistleblowing Awareness
Title of secondary course:
Whistleblowing eLearning
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Whistleblowing eLearning
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