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Financial Risk and Compliance Training and Certification in assoc with FCF

20220105 Get Certified in less than a year.

There's no membership, no subscription.

Purchase the package and get started to earn your certificate in a year or less.

Pick up the brochure here:…

Starting with Key Concepts and moving through a selected range of Essentials courses and then onto "Understanding Suspicion" favoured in high-level investigation agencies, this package includes courses for lawyers, companies, trusts and much, much more - and for those that deal with them.

It also includes the course we don't call "Trade Based Money Laundering" because it's about far more than trade, money or laundering.


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