Our Governance, Risk & Compliance training offering covers the full range of regulatory compliance subjects, helping you ensure that you and your team understand their regulatory responsibilities.
These courses are designed for people who have been, or are about to be, appointed as a Compliance Officer, or who work in the Compliance department. The Compliance Officer plays a key role in assisting the Directors and Senior Management 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.
For a complete list of these courses, please visit the Compliance page on our Academy website.
Anti-Money Laundering & Financial Crime
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.
For a complete list of these courses, please visit the AML & Financial Crime Prevention page on our Academy website.
Rules & Regulations
With the regulations continually developing it is vital that staff keep up to date with the regulations which directly impact their role. These courses range from introductory courses on the various regulatory requirements, through to specific workshops focusing on particular parts of the regulations.
For a complete list of these courses, please visit the Rules & Regulations page on our Academy website.
Risk Management should be embedded in the culture of every financial services firm. CCL's courses will outline to you the appropriate strategies, systems and controls required to manage the risks of your business.
For a complete list of these courses, please visit the Risk Management page on our Academy website.
CCL has developed a series of workshop style programmes, to meet the needs of today's business professionals, including directors, senior managers, compliance officers, company secretaries, internal auditors, and those with responsibility for corporate governance.
For a complete list of these courses, please visit the Senior Management & The Board page on our Academy website.