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About Us

CCL has been providing regulatory and compliance training to the financial services industry since 1988. Our trainers are either former industry practitioners or were formerly employed by the Financial Services Authority (FSA). Because the majority of our trainers are also consultants in their areas of specialisation, you can be sure that they will always be up to date with the regulatory requirements, latest industry trends and best practice.

Our Specialisation
We specialise in devising and providing training programmes on financial services regulation. This is divided into five areas:

  • FSA Rules & Regulations
  • Financial Crime
  • Compliance Skills
  • Risk Management
  • Financial Services Qualification Based Training


People come back to us because we deliver highly effective training, rooted in our real-life experience. We also insist on small groups - which means everyone gets the chance to ask questions, contribute and generally get involved in their training.

Tailored to your needs

Our courses can be tailored to your firm's specific requirements and industry sector.