COURSES OFFERED BY CCL ACADEMY LTD

Employees of FCA-authorised firms are subject to a wide-ranging set of obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and firms have a legal duty to train their staff regarding these obligations.

Fraud Prevention is high on the regulatory agenda. Documented, appropriate systems and controls to manage the fraud risks are vital to meet the regulatory requirements.

Are you studying for the CISI Fundamentals of Financial Services? And do you want to increase your chances of success? Our courses give you the tools and assistance you need.

The CISI Fundamentals of Islamic Banking and Finance provides an introduction to the philosophy of Islamic banking and finance and offers an overview of the industry making it an ideal first step towards a career in Islamic banking and finance.

This course gives employees a ‘big picture’ view of the requirements and the impact of a failure to comply on individuals, the firm and the firm's clients.