Our sister company, CCL Academy, is a specialist provider of Governance, Risk and Compliance (GRC) training, designing and delivering practical, risk-based training focused on embedding the correct skills and behaviour in your staff. CCL Academy have a range of delivery options:
- Regular public courses: Most of our key programmes are included in our public training schedule in Dubai.
- Inhouse training: when you have a group to train or you need a bespoke course for your Firm.
- eLearning - off the shelf and customised solutions: we have a library of eLearning modules, as well as customised material written by our inhouse subject
Find out more about delivery options by clicking here. All public and inhouse courses are currently being delivered virtually.
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. In addition to our skills-based compliance courses, CCL Academy has developed a suite of Compliance Certificates and Qualifications from introductory level to our advanced diploma in association with the ICMA Centre and Henley Business School.
Anti-Money Laundering (AML) & Financial Crime Prevention
These courses range from general AML and Fraud Prevention training for all staff, to highly specialised workshops and certification programmes for those who are involved in combating financial crime on a daily basis and/or hold a key role such as the Money Laundering Reporting Officer (MLRO).
Rules & Regulations
CCL Academy offer a range of courses focusing on the various rules and regulations of the financial services industry in the region. From introductory courses on regulatory environments across the Middle East, through to in-depth courses on key elements of regulation or specific roles within a regulated firm.
Senior Management and the Board
CCL Academy has developed a series of workshop-style programmes for the senior management team and the Board designed to make them aware of their obligations. The most popular programme is the International Corporate Governance Certificate which provides the insights and tools that you need to make a difference in your Firm.
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 risks of your business.
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 Awareness
- Anti-Bribery & Corruption
- Cybercrime Awareness
- DIFC Data Protection Awareness
- Fraud Prevention
- Market Abuse
- Red Flag Series - AML
Compliance Training Consultancy
CCL Academy provides consultancy relating to the provision of Compliance training services within financial services organisations. Working closely with in-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 targeted programmes.
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
- Continuing professional development
- Links to external qualifications