We can't make it easy but we can make it easy to understand - across the organisation: - from new hires on the front-line to experienced compliance officers and directors/owners, - from judges to prosecutors, from civil servants to legislators.
Our Learning Ladder concept goes from beginner right up to achieving the Certificate in Financial Crime Risk and Compliance, which shows that you really, really know your stuff. There's CPD, too.
The Certificate in Financial Crime Risk and Compliance shows that the holder has undertaken an arduous course of training, involving multiple modules, and achieved the high pass mark required.