CCL Academy is a dedicated compliance training provider with courses that span the full range of compliance topics suitable for your whole business.
Whether you need awareness-based training for your front office staff, skills-based training for your Compliance or Financial Crime Compliance Team, or a focused regulatory briefing for your Board, we can help.
We believe in tailoring the style of our training delivery to fit the needs of the audience. In this regard, CCL Academy is unique in being able to deliver compliance training through a wide range of mediums, including live in-person training; recorded on-demand training; eLearning; CPD programmes and qualifications.
Taking this holistic approach to compliance training means we can tailor our approach to every business and every individual.
Our clients span the full range of financial services activities including banking, wealth & asset management, brokerage and insurance. We focus on the financial services sector and so, whether you’re a boutique start-up or a more established multinational enterprise, we can provide you with a training solution that is appropriate for your business.
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.
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.
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.
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.
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.
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