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: https://financialcrimeriskandcompliancetraining.com/esprit/sites/defaul…
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.