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.




Blog and BLOG/casts & newsletter.


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


*Sample statutory
requirement for

*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







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