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Financial Risk and Compliance Training and Certification in assoc with FCF
sample certificate in financial crime risk and compliance

The Certificate in Financial Crime Risk and Compliance is far from easy to obtain. The courses are challenging.

But the Certificate shows one thing: its holders stand out from the crowd, both in understanding and in a willingness to think for themselves.

Every course attracts credits towards the Certificate in Financial Crime Risk and Compliance which allows users to use the designation cFCRC after their name.

Achieving the certificate is not easy. You will work hard . You will need to obtain, and maintain, a balance of 300 credits in your training account. Credits expire after two years. You only need to replace expired credits.

You can also earn Credits at events hosted by The Financial Crime Forum

Keeping it active isn't easy, either. Financial Crime, especially from a regulatory standpoint, is a fast moving area and as a practitioner you must keep up. So you are required to keep an active balance of course credits in your account in order to keep your designation alive.

Those who have achieved the Certificate will be listed in a non-public Register on this website for verification purposes.

The Certificate will not include an expiry date but it will include a URL or a QR code so that its continued validity may be verified online.

If a designation lapses, that fact will be noted in the register. You may ask at any time for your details to be omitted from the Register.

The Certificate is in hard copy so you can put it on your wall and include copies in your documents folders.

There is no fee for the issue of the first Certificate but there will be a post and packing charge which will depend on where the certificate is mailed to and your choice of delivery service.

 

 

If a designation lapses, that fact will be noted in the register. You may ask at any time for your details to be omitted from the Register.

The Certificate is in hard copy so you can put it on your wall.

There is no fee for the issue of the first Certificate but there will be a printing, posting and packing charge. The Certificate will not include an expiry date but it will include a URL or a QR code so that its continued validity may be verified online.

If a designation lapses, that fact will be noted in the register. You may ask at any time for your details to be omitted from the Register.

The Certificate is in hard copy so you can put it on your wall.

There is no fee for the issue of the first Certificate but there will be a post and packing charge.

Your certificate is prepared including a QR code that links to a copy of your certificate on this website. The hard copy is sent to you with a note of the reference address.

 

 

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