Skip to main content
Financial Risk and Compliance Training and Certification in assoc with FCF

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

Module I is at

Module II is at

Module III will be released before the end of 2020. It can be pre-purchased at

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.

Blog tags


Please add some content in Animated Sidebar block region. For more information please refer to this tutorial page:

Add content in animated sidebar