CCL Academy - Governance, Risk & Compliance Training for the Financial Services Industry

CCL Academy is a specialist GRC training company and have been training financial services firms on their regulatory compliance obligations for more than 30 years.

Our extensive team of highly experienced Compliance and Financial Crime Compliance (FCC) professionals have decades of experience working in these functions at senior levels. They are passionate about their subject and are expert at imparting their knowledge and engaging their students. In addition to our range of introductory courses and practical, skills-based workshops, CCL Academy are also able to offer a diploma level Compliance and AML/FCC programme through our partnership with Henley Business School and the ICMA Centre.

How can CCL Academy help you and your Firm?

Whether you require skills training for your Compliance and AML/FCC teams or introductory training for all your staff, CCL Academy have a range of effective training solutions to help:
Virtual training courses: a wide-range of our courses can be delivered remotely via live video tutorial. Log in from anywhere to join a live training session with one of our expert trainers.
CISI Distance Learning Solution: Our CISI Distance Learning Solution provides students with a range of study aids to help them effectively prepare for their chosen CISI exam, with on demand access to our expert trainers. 
Regular public courses: just one or two staff to train? Most of our key programmes are included in our public training schedules in London and Dubai.
In-house training: when you have a group to train or you need a bespoke course for your Firm.
eLearning - off the shelf and customised solutions: CCL Academy have a library of eLearning modules, as well as customised material written by our in-house subject experts.

MEA Region

CCL Academy's Middle East & Africa office is based in Dubai and offers training programmes across the following areas:

  • Compliance
  • AML & Financial Crime
  • Rules & Regulations
  • Senior Management & The Board
  • Risk Management
  • Financial Services Induction
  • CISI Qualifications 

UK & Europe

In the UK, CCL Academy specialises in providing training in financial services regulation split across the following areas:

  • Compliance
  • AML & Financial Crime
  • Senior Management & the Board
  • FCA Rules & Regulations
  • Senior Managers & Certification Regime (SM&CR)
  • Risk Management
  • Prudential Regulation
  • Cybercrime
  • CISI Qualifications
  • Financial Services Induction
Show all courses with CCL Academy


CCL Academy

Birchin Court
20 Birchin Lane
EC3V 9DU London