The Certificate in Financial Crime Risk and Compliance is the new way of proving that you have achieved an elite status in your financial crime risk and compliance training.

It entitles you to put the letters cFCRC after your name.

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

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 special Register on this website for verification purposes. 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.

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

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