Strengthen individual accountability of your employees and effectively demonstrate compliance to regulators, with complete traceability. Now with advanced compliance technology, you can be certain you’re meeting your obligations under accountability regimes globally, with support for SMCR in the UK, IAC in Singapore and IAF in Ireland, with further accountability regimes around the world to follow. After all, certainty is good business.
Clarity of requirements and what you need to do
Confidence you’re always up to date
Comprehensive and proactive governance and oversight
Consistent, streamlined business processes and quality checking
CCL Academy’s courses span the full range of compliance topics and include awareness-based training for front office staff, skills-based training for Compliance & Financial Crime Compliance Teams, and focused regulatory briefings for Senior Management & the Board.