20201208 Essentials - Corporate structures, etc. - Part II released.
Today sees the release of the second part of Essentials: Companies, Trusts and other structures.
This series of three modules makes up one course.
The modules are cumulative. For this reason the examination in Module II includes testing on Module I and the examination in Module III includes testing on Modules I and II.
You can purchase each individual module as you progress or you can purchase, in advance, all three modules in a bundle, and make a big saving.
The bundle is at https://learning.financialcrimeriskandcompliancetraining.com/bundles/essentials-financial-crime-risks-of-corporations-trusts-and-other-business-structures
Module I is at https://learning.financialcrimeriskandcompliancetraining.com/courses/essentials-corporate-vehicles-trusts-and-other-structures-part-I-of-III
Module II is at https://learning.financialcrimeriskandcompliancetraining.com/courses/essentials-the-financial-crime-risks-of-corporate-vehicles-trusts-and-other-structures-part-ii-of-iii
Module III will be released before the end of 2020. It can be pre-purchased at https://learning.financialcrimeriskandcompliancetraining.com/courses/about-essentials-corporate-vehicles-trusts-and-other-structures-part-iii-of-iii
Each module attracts Portable CPD (where recognised)
A certificate is issued in respect of each part.
The completed course (all three modules) attracts points towards your Certificate in Financial Crime Risk and Compliance and the designation cFCRC.