Europe, Middle East, Africa - Global
CCL Academy
Financial Compliance, Anti-Money Laundering, Data Compliance
Specialist Financial Services Focus
Authored by Compliance Experts with Global Banking Experience
CCL Academy’s in-house team of four compliance SMEs and instructional designers have extensive experience developing eLearning for major global investment banks, ensuring content is authoritative, practical, and outcome-driven.
Customisable and Regionally Adaptable
Modules can be tailored to organisation-specific requirements and are available in global, UK, and Middle East versions, with language options in English and Arabic to support multi-region rollouts.
About CCL Academy
CCL Academy delivers high-quality, compliance-focused eLearning designed specifically for the financial services sector. Each course is authored and produced in-house by compliance specialists and experienced instructional designers, ensuring content that is accurate, relevant, and practical.
Key Attributes
Topics covered
Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
Consumer Duty, Market Abuse, and Conduct Rules
Sanctions, Anti-Bribery & Corruption, Fraud Prevention
ESG, Sustainable Finance, and Greenwashing Awareness
Data Protection (GDPR), Information Security, and Whistleblowing
Best suited for
Compliance teams within financial services firms
Risk, governance, and regulatory professionals
Front office teams (e.g. investment bankers, traders, advisors)
Back office and operations staff in financial institutions
Learning & Development managers overseeing governance and compliance training
Estimated course content
50 - 100
Language coverage
English, Arabic
Content experience features
Interactive, Video, Mobile-friendly, Animated
