General training capacity
Trainer for CCL Academy
About this trainer
CCL Academy is a specialist compliance training provider offering practical, sector-specific learning across financial services. Its 360 approach ensures tailored, flexible, and effective training for individuals and organisations.
- Experience
- 3 years
- Languages
- English
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanadaMiddle East (excluding UAE)
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (9)
Risk ManagementAnti Money Laundering (AML) and Know Your Customer (KYC)ComplianceRisk AssessmentRiskCybersecurity and financial crime preventionRegulatory ComplianceOperational RiskFraud prevention and detection
Human Resources (4)
Data Protection and PrivacyWorkplace Diversity and InclusionAnti-Bribery and CorruptionEthical Conduct
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