For additional information on the types of course, see Learning Ladders (tm)
*Free course*: How to use the e-learning platform. All users are recommended to take this short course that explains everything you need to know. It's the manual, the answers to any support questions you are likely to have and it's also where you'll find the FAQ about the system.
*Awareness Courses*: these are very low priced courses that give a high-level overview of topics, explain why those topics are relevant, to whom those topics are relevant and what to do next. Each course is priced individually. Please see the course detail page.
*Basics Courses*: these are general interest courses. They are low-cost courses. Each course is priced Each course is priced individually. Please see the course detail page.
*Junior Courses*: these are the lowest level course that provides training that meets the expectations of regulators and protections for your company. Each course is priced individually. Please see the course detail page.
*Senior Courses*: for managers, owners, directors compliance officers and internal audit these courses deliver the level of education that regulators and companies expect for decision makers. Each course is priced individually. Please see the course detail page.
*Senior Mini Courses* - these are short, single topic courses often on a subject of contemporary interest but sometimes on an area that would fit into multiple Senior courses and is produced as a stand-alone mini-course rather than repeat it across many courses. Each course is priced individually. Please see the course detail page.
*Master Courses *- these are intensive, detailed, challenging courses for those who really want to get to grips with their subject. Each course is priced individually. Please see the course detail page.
The fee paid for each course includes:
1. registration for that course
2. unlimited access to the course for the duration specified
3. course examination (test) - including unlimited repeats
4. upon your passing an examination, , an on-line certificate you can print and a link to allow you to post your award to your Social Media feed.
5. course credits
If you meet the course credit requirement to achieve the designation Certificate in Financial Crime Risk and Compliance, you will be entitled to apply for the issue of your Certificate and the entering of your name on the Register. There is no fee for the production of your Certificate nor for entering or maintaining your name on the Register. There is no charge for sending you a soft copy of the certificate. However, there will be a postage and packing charge for sending your Certificate to your nominated address if you wish us to send to you a hard copy.
There is no registration fee to sign up to the platform.
There is no continuing membership fee.
All you ever pay is the fee for the courses you take plus P&P for your Certificate if you elect to have it produced by us.
Payment of fees.
Note that we never see any of your payment information and it is never transmitted to us. We see only the fact of your payment and the course to which you have subscribed which is cross-referenced to your e-mail address. All transactions are conducted OFFSITE with our payment services providers.
Signups by individuals: payment is made by our merchant services provider STRIPE.
Group Signups: we bill via SHOPIFY, which allowing us to account for UK VAT on sales to corporate customers.