Specialists in Governance, Risk and Compliance (GRC) Training

CCL Academy, our sister company, is a specialist provider of Governance, Risk and Compliance (GRC) training for financial services firms, designing and delivering practical, risk-based training focused on embedding the correct skills and behaviour in your staff. Our proven training model meets the needs of your:

  • compliance function through risk-based training that focuses on behavioural outcomes
  • regulators through measurement that proves a comprehensive success
  • business by focusing training where it is most effective

Compliance

The Compliance Officer, or those with Compliance Oversight responsibility, play a key role in assisting the Senior Management of a firm in managing the regulatory compliance risks to the business. These courses address the main tasks and challenges facing the Compliance Officer and explore ways of successfully completing them. 

View all Compliance Training Courses

 

AML & Financial Crime Prevention

These courses range from general Anti-Money Laundering and Fraud Prevention training for all staff to highly specialised workshops for those who are involved in combating financial crime on a daily basis. 

View All AML & Financial Crime Prevention Training Courses

 

FCA Regulations

CCL offers a range of courses focusing on the various rules and regulations of the Financial Conduct Authority (FCA). From introductory courses on the FCA regulatory environment for staff who are new to FCA regulation, through to in-depth courses on key elements of FCA regulation or specific roles within a regulated firm such as CASS Operational Oversight. 

View All FCA Regulatory Training Courses

 

MiFID II

CCL Academy can provide clients with a range of training solutions in relation to MiFID II. Course content can be tailored to the firm’s specific industry sector and market activities, as well as to the needs of specific groups of employees.

View MiFID II Training Courses

 

Senior Managers & Certification Regime (SM&CR)

It is anticipated that the new rules will significantly enhance the accountability of those in senior management positions. It also imposes potentially onerous obligations on firms, including the training of employees on the application of the Conduct Rules.  CCL Academy can provide firms with a range of training solutions in relation to SM&CR, tailored to their requirements.

 

Risk Management

Risk Management should be embedded in the culture of every financial services firm. CCL Academy’s courses outline the appropriate strategies, systems and controls required to manage the operational risks of your business.

 

eLearning

The CCL Academy has developed a compelling, flexible suite of GRC eLearning courses that can be delivered on desktops, laptops, tablets or smartphones. It breaks down complicated topics into short, interactive modules that are enjoyable to complete. Current modules include:

  • AML Foundation Series
  • Cybercrime Awareness
  • Anti-Bribery & Corruption (ABC)
  • Market Abuse Awareness
  • Fraud Prevention
  • MiFID II
  • Senior Managers & Certification Regime (SM&CR)
  • Data Protection & GPRS

View All eLearning Courses

 

Compliance Training Consultancy

We provide consultancy relating to the provision of Compliance training services within blue chip companies.Working closely within-house staff we can implement all or part of a proven training model, providing training strategy, implementation and measurement, that is both regulator proof and streamlined through risk assessment and targetedprogrammes. For compliance departments, we have extensive experience of scoping, developing and implementing certified compliance academies, comprising all or part of:
  • Benchmark required skills and knowledge of compliance staff
  • Level 1 - core compliance knowledge and skills programme
  • Level 2 - role and experience specific modules
  • Certification
  • Continuing professional development
  • Links to external qualifications.

Visit CCL Academy's Learning & Development Consultancy