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Use these search filters to help you find the training you need for your firm. If you can’t find what you’re looking for contact us.

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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
Title of secondary course:
AML – Red Flags Series eLearning
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AML Red Flags

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AML Introduction for Accountants

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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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Title of secondary course:
Anti-Bribery & Corruption eLearning
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Anti-Bribery & Corruption Awareness

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Anti-Money Laundering eLearning

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Artificial Intelligence for Compliance and Risk Professionals

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Best Execution eLearning

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Best Execution Workshop

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Bribery & Corruption - Identifying and Mitigating the Risks

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CFC & Compliance CPD Programme 2022

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CFC & Compliance CPD Programme 2023

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CISI - Global Financial Compliance

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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: 21 - 22 Oct 2026

Client Onboarding & Risk Based CDD Workshop

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Title of secondary course:
Complaints Handling eLearning
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Introduction to Complaints Handling

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Compliance and Derivatives

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Compliance and FX/Commodities

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Compliance Risk In…

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Compliance Skills CPD Programme 2021

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Conduct and Culture Workshop

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Conduct Rules & NFM

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Title of secondary course:
Conduct Rules & NFM eLearning
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Conduct Rules & NFM

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Conflicts of Interest eLearning

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Conflicts of Interest Workshop

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Consumer Duty eLearning

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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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Consumer Duty: The New Normal eLearning

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Corporate Governance

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Title of secondary course:
Cybercrime and Information Security eLearning
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Information Security Awareness

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Cybercrime Awareness

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Title of secondary course:
Data Protection - GDPR eLearning
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Data Protection Awareness

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Data Protection Awareness

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Next public course: 10 - 11 Nov 2026

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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Title of secondary course:
Diversity and Inclusion for Front & Back Office
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Diversity & Inclusion in Financial Services eLearning

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Diversity and Inclusion for Senior Management

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ECCTA: Failure to Prevent Fraud Offence - for Senior Management & The Board

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Title of secondary course:
ESG, Sustainable Finance & Greenwashing eLearning
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Introduction to ESG & Sustainable Finance

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Facilitation of Tax Evasion eLearning

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Financial Crime Workshop for Senior Management & The Board

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Next public course: 25 - 26 Nov 2026

Financial Crime: Identifying, Assessing and Mitigating Risk

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Financial Promotions Workshop

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Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats

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Fraud Prevention Awareness

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Title of secondary course:
Fraud Prevention eLearning
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Fraud Prevention Awareness

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Fraud Prevention Workshop

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Fraud Prevention: Town Hall Briefing

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Fundamentals of Financial Services - CISI

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Fundamentals of Islamic Banking and Finance - CISI

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Health and Safety eLearning

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How to be an Effective Consumer Duty Champion

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Information Security Awareness

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Integrity & Ethics

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Title of secondary course:
Integrity & Ethics eLearning
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Integrity & Ethics

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International Certificate in Wealth & Investment Management (ICWIM) - CISI

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Interpersonal Skills for Compliance Officers

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Introduction to CASS eLearning

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Introduction to Complaints Handling

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Title of secondary course:
Introduction to Compliance & Conduct eLearning
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The Importance of Compliance

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Introduction to ESG & Sustainable Finance

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Introduction to FCA Regulation & the Conduct Rules

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Title of secondary course:
Introduction to FCA Regulation & the Conduct Rules On-Demand
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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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Islamic Finance Qualification (IFQ) - CISI

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Key Features of an Effective Compliance Function

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Market Abuse Awareness

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Market Abuse Workshop

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MLRO CPD Programme 2026

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Modern Slavery eLearning

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Non-Financial Misconduct Briefing for All Staff

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Non-Financial Misconduct Briefing for Senior Managers

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Overview of the Conduct of Business Rules

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Product Governance eLearning

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Regulator Interview Coaching

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Responsible Use of Artificial Intelligence

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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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Title of secondary course:
Sanctions eLearning
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Sanctions Awareness

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Senior Management Functions (SMF) Interview Coaching

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Senior Management Responsibilities & the SM&CR

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Title of secondary course:
Senior Management Responsibilities & the SM&CR On-Demand
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Senior Management Responsibilities & the SM&CR

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SMF Regulatory Briefing Programme 2026

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Suspicion Reporting Workshop

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The Compliance Officer Refresher

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The Importance of Compliance

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Next public course: 24 Sep 2026

The MLRO Refresher

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Next public course: 15 - 16 Sep 2026

The Role of the Compliance Officer

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Trade Based Money Laundering and Correspondent Banking Risk

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Title of secondary course:
Treating Customers Fairly & Culture eLearning
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Introduction to TCF and Culture

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Vulnerable Customers eLearning

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Whistleblowing Awareness

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Title of secondary course:
Whistleblowing eLearning
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Whistleblowing Awareness

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Writing an Effective Compliance Report

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CCL Academy - UK

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Phone: +44 20 3092 0442
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