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Financial Risk and Compliance Training and Certification in assoc with FCF

20201108 Essentials: the financial crime risk of corporate vehicles, trusts and other business structures

Finally, or not, as it turns out, this course is published.

This course is so big, it's far too much for a single module. So we've split it into three.

The first part was published on 8 November 2020.

The second and third will be published within the next month or so.

Each part can be purchased individually but there is also a "bundle" price which costs less than the three individually. The modules are structured to be cumulative, so ideally, you should follow one, two, three in that order.

The bundle is available only to purchase all three at once: you can't buy one, then get credit for that against the bundle later.

Each module has an examination: Part One relates to Part One; Part Two relates to Parts one and Two, Part Three relates to Parts One, Two and Three.

Think of it like this: it's like a three-day seminar that you can walk into and out of as time allows.

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