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.
filter by...
All
Front / Back Office Staff
Compliance / Financial Crime Staff
Senior Management
All
AML & Financial Crime
Compliance & Conduct
Rules & Regulations
Governance
Information Security
Certification
All
In-House
eLearning
On-Demand Tutorials
CPD Programmes
Public
ADGM Data Protection Awareness
Title of secondary course:
AML – Red Flags Series eLearning
This notice is only visible on the test website.
AML – Red Flags Series eLearning
This notice is only visible on the test website.
AML Red Flags
AML Awareness Workshop
AML Officer Certificate
AML Red Flags
Anti-Bribery & Corruption (ABC) Awareness
Title of secondary course:
Anti-Bribery & Corruption (ABC) eLearning
This notice is only visible on the test website.
Anti-Bribery & Corruption (ABC) eLearning
This notice is only visible on the test website.
Anti-Bribery & Corruption (ABC) Awareness
Anti-Bribery & Corruption (ABC) Workshop
Anti-Money Laundering Awareness
Title of secondary course:
Anti-Money Laundering eLearning
This notice is only visible on the test website.
Anti-Money Laundering eLearning
This notice is only visible on the test website.
Anti-Money Laundering Awareness
Artificial Intelligence for Senior Management & the Board
Bribery & Corruption - Identifying and Mitigating the Risks
CFC & Compliance CPD Programme 2022
CFC & Compliance CPD Programme 2023
CISI - Global Financial Compliance
Next public course: 21 - 22 Oct 2026
Client Onboarding & Building a Risk Based CDD Process
Compliance and Derivatives
Compliance and FX/Commodities
Compliance Officer Certificate
Compliance Risk In…
Compliance Skills CPD Programme 2021 - 2022
Conduct & Culture
Conduct & Ethics for the Board & Senior Management
Conflicts of Interest Workshop
Consumer Protection eLearning
Culture & Conduct for DFSA-Regulated Firms
Title of secondary course:
Cybercrime and Information Security eLearning
This notice is only visible on the test website.
Cybercrime and Information Security eLearning
This notice is only visible on the test website.
Cybercrime Awareness
Cybercrime Awareness
Data Protection - GDPR eLearning
Data Protection Awareness
Title of secondary course:
Data Protection Awareness eLearning
This notice is only visible on the test website.
Data Protection Awareness eLearning
This notice is only visible on the test website.
Data Protection Awareness
Next public course: 10 - 11 Nov 2026
Developing an Effective Compliance Monitoring Programme
DFSA Client Money and Assets Workshop
DFSA Conduct of Business Rules Overview
DFSA Regulatory and Compliance Induction Programme
DFSA Regulatory Overview
Title of secondary course:
DFSA Regulatory Overview On-Demand
This notice is only visible on the test website.
DFSA Regulatory Overview On-Demand
This notice is only visible on the test website.
DFSA Regulatory Overview
DFSA SEO & Compliance CPD Programme 2023
DFSA SEO & Compliance Officer CPD Programme 2026
Diploma Series: Compliance Culture, Conduct & Governance
Diploma Series: Key AML & CTF 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
This notice is only visible on the test website.
ESG, Sustainable Finance & Greenwashing eLearning
This notice is only visible on the test website.
Introduction to ESG & Sustainable Finance
Financial Crime Briefing for Senior Management & the Board
Next public course: 25 - 26 Nov 2026
Financial Crime: Identifying, Assessing and Mitigating Risk
Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
Fraud Prevention eLearning
Fraud Prevention Workshop
Information Security Awareness
Integrity & Ethics eLearning
International Corporate Governance Certificate
Interpersonal Skills for Compliance Officers
Title of secondary course:
Introduction to Compliance & Conduct eLearning
This notice is only visible on the test website.
Introduction to Compliance & Conduct eLearning
This notice is only visible on the test website.
The Importance of Compliance
Introduction to Conflicts of Interest
Introduction to ESG & Sustainable Finance
Key Features of an Effective Compliance Function
Market Abuse Awareness
Market Abuse Workshop
MLRO CPD Programme 2026
Modern Slavery eLearning
Regulator Interview Coaching
Responsible Use of Artificial Intelligence
Risk in Financial Services - CISI
Title of secondary course:
Sanctions - eLearning
This notice is only visible on the test website.
Sanctions - eLearning
This notice is only visible on the test website.
Sanctions Awareness
Sanctions Awareness
Sanctions Compliance
Senior Management Regulatory Roles & Responsibilities
Suspicion Reporting Workshop
The Importance of Compliance
Trade Based Money Laundering and Correspondent Banking Risk
Whistleblowing Awareness
Title of secondary course:
Whistleblowing eLearning
This notice is only visible on the test website.
Whistleblowing eLearning
This notice is only visible on the test website.