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Last updated: a day ago
30+
Years Delivering Compliance Training
100+
Financial Services Firms Supported Globally
10,000+
Compliance Staff, Front Office Staff & Senior Management Trained

Specialized Industries

Financials
TheTM Expert View:
CCL Academy starts with the people in the room. Whether in person or online, training is led by senior financial services professionals with deep regulatory experience, not generalist trainers delivering scripted content. The result is credible, experience-led training focused on compliance, conduct and real-world decision-making. Regulation is treated as something to be applied and interpreted in practice, not simply recited. That makes the learning immediately relevant for professionals operating in regulated environments.Why we recommend

About CCL Academy

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CCL Academy is a specialist compliance training provider supporting Compliance, HR & L&D teams across the financial services industry in ensuring all staff understand and adhere to regulatory requirements.

Firm-Wide Training

Through practical, sector-specific learning, CCL Academy's 360 approach provides tailored, flexible, and effective training for the whole firm. This includes awareness-focused courses for front-office staff, advanced regulatory updates and skills training for Compliance staff, and high-level briefings for Boards and Senior Management.

Comprehensive Courses

Training is delivered through a variety of mediums, including eLearning, live in-house courses, public courses, CPD programmes, and on-demand training, ensuring teams can access the right learning at the right time.

Financial Services Focused

Banking, Wealth & Asset Management, Brokerage, and Insurance — whether a start-up or an established enterprise, CCL Academy's focus is on delivering case study-led compliance training with practical, real-life scenarios and challenges that financial services firms often face.

Outstanding Experience

Courses are designed using proven adult learning principles, are practical in approach, and focus on the key learning points, providing an engaging and impactful learning experience for participants at all levels.

Expert Trainers

With over 30 years of helping firms stay informed, confident, and prepared for regulatory change and emerging risks, CCL Academy's trainers are industry specialists with strong training backgrounds, delivering actionable knowledge.

Daily rate
Contact for pricing
Number of employees
11 to 50
Years trading
31
Has own premises
No
Apprenticeships
No
Funded Courses
No

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Expert Insights

How do you ensure that your compliance training is not just ticking a box?
1:43

How do you ensure that your compliance training is not just ticking a box?

Firms must incorporate effective compliance training that is suitable for all staff. The CCL Academy 360 approach to compliance learning provides firms with practical, relevant, and engaging compliance training that's inclusive of the whole business.

Featured Video3 years ago

Specialized Industries

  • Financials

Trainers

General training capacity

3 years experience

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.

Specialties:
Risk ManagementData Protection and PrivacyWorkplace Diversity and InclusionAnti Money Laundering (AML) and Know Your Customer (KYC)ComplianceRisk AssessmentAnti Bribery and Corruption+6 more
Languages:
English

Bruce has nearly 40 years’ experience in financial services, including 25 years as a compliance learning specialist. He has led global compliance training for Tier 1 banks and FTSE 100 firms and served three times as Global Head of Compliance Learning. A former CISI Director of Training and Chartered Accountant, Bruce specialises in financial crime, delivering practical, adult-focused training worldwide.

Specialties:
Risk ManagementRisk Assessment and MitigationData Protection and PrivacyCredit RiskAnti Money Laundering (AML) and Know Your Customer (KYC)ComplianceValue at Risk+13 more
Languages:
English

Nigel specialises in training boards, senior executives and staff on regulation and regulatory change. A CFA Charterholder and Chartered Fellow of the CISI, he has over 20 years’ industry experience, including compliance roles, within private banking and wealth management. His expertise spans corporate governance, regulatory risk, ESG, conduct and culture, financial crime and fintech. He delivers highly interactive training internationally.

Specialties:
Corporate GovernanceRisk ManagementRisk Assessment and MitigationCredit RiskComplianceValue at RiskRisk Assessment+11 more
Languages:
English

Peter has over 35 years’ experience in regulation and compliance. A chartered accountant, he spent six years with the UK regulator (now the FCA) and led regional and global compliance functions at Paribas, UBS Investment Bank and Bank of America. Since 2006, he has specialised in practical, interactive training for boards, senior management and compliance professionals.

Specialties:
Risk ManagementRisk Assessment and MitigationData Protection and PrivacyWorkplace Diversity and InclusionCredit RiskAnti Money Laundering (AML) and Know Your Customer (KYC)Compliance+16 more
Languages:
English

Reviews

(3 reviews)
4.8
out of 5

SMF Regulatory Briefing

23 Feb, 2026Virtual - On-demand learning

5/5

We are highly satisfied with CCL Academy trainings so far. The modules contents is relevant and employees’ skills develop. A huge shout-out to Emma D. for being such a proactive partner—customizing those modules makes all the difference in ensuring the content is actually useful. Very much appreciated!

Technical skill / innovation5/5Helpfulness / flexibility5/5Value for money5/5Level of customisation5/5

Anti-Bribery & Corruption- Understanding Money Laundering, Terrorist & Proliferation Financing, & Sanctions modules.

16 Jan, 2026Virtual - On-demand learning

5/5

Our colleagues have been really impressed by the online training modules provided by CCL. We received great feedback internally on both the Anti Bribery & Corruption and Understanding Money Laundering, Terrorist & Proliferation Financing, & Sanctions modules. Our colleagues have said that the both training modules were clear, concise, and highly informative. We look forward to working with CCL on the remaining compliance modules.

Technical skill / innovation5/5Helpfulness / flexibility5/5Value for money5/5Level of customisation5/5

Various

16 Jan, 2026Virtual - On-demand learning

4.3/5

We use CCL Academy for our annual regulatory training. They are incredibly helpful, really listen to our needs and are always available to support whenever we need them. Their expertise and collaborative approach make them a pleasure to work with.

Technical skill / innovation4/5Helpfulness / flexibility5/5Value for money4/5Level of customisation4/5