Our Ethos
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.
Our Credentials
We have provided Compliance and Financial Crime Compliance training to the financial services industry for over 30 years.
CCL Academy is an Accredited Training Partner (ATP) of the Chartered Institute for Securities & Investment (CISI) and is one of the select number of ATPs to be awarded the coveted Premier Accredited Training Partner status in recognition of our exceptional CISI training services. The Academy is also an approved CISI CPD provider for the CISI CPD Scheme.
In addition, we are proud to deliver a range of Governance, Risk and Compliance qualifications in association with the Henley Business School and the ICMA Centre.
Invested and committed to the region
CCL Academy has been delivering training in the Middle East for 15 years, servicing the majority of the region's major financial institutions. We pride ourselves on our in-depth understanding of the region's financial services industry. This shines through in the training we deliver, packed with relevant case studies and examples.
Committed to delivering an outstanding learning experience
We take pride in our rigorous approach to course design and are confident that our courses are practical, relevant and engaging.
The full spectrum of compliance subjects
We have an extensive team of International trainers and consultants who are subject matter experts. This ensures that we can deliver high-quality training on almost every aspect of the compliance spectrum. Whether it's financial crime prevention, risk management, conduct risk, prudential requirements, corporate governance, competence examinations or just general finance awareness and understanding, we have specialists that can help.
Training that makes a difference
Our trainers are the core of CCL Academy. They are highly professional subject matter experts with significant industry/practitioner experience and a strong training background.
Our trainers have extensive adult training experience and are passionate about what they teach. This ensures our clients come away with new and practical knowledge, which has a genuine impact on their day to day activities.