Advanced courses


 

 

Essentials for Financial Crime Risk and Compliance Professionals.


 

 

Short courses for risk and compliance officers.


 

 

 

Quick To Learn More for front-liners to senior managers.

 

 

Key Concepts

 

 

 

 

Jurisdictions - law, regulation, risks

 

 

 

 

How Money Launderers Use (market segmentation)


 

 

About Quick To Learn More.


 

 

Courses for everyone.

 


 

 

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About Financial Crime Risk and Compliance Training: In-site links.

*About

*Sample statutory
requirement for
training

*Learning Ladders (TM)

*Course Awards

*Course Credits

*Designation: cFCRC

*Portable CPD (TM)

*Group / Corporate accounts

*Your Manuals, Our Platform

*Incoming: training for temporary, contract and new staff

*Fees

*Contact


 

 

 

 

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