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New and Updated

So new, we've not made a graphic yet!

Micro-course: Non-Fungible Tokens (NFTs) and Financial Crime Risk.
Details here


Coming soon

Introductory Courses

Courses for everyone

Courses for the money laundering, etc. regulated sector

Financial Services : Front Liners

In-site links


*Sample statutory
requirement for

*Learning Ladders (TM)

*Course Awards

*Course Credits

*Designation: cFCRC

*Portable CPD (TM)

*Group / Corporate accounts



Off-site links

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