Package for Compliance Teams with Portable CPD(TM) and cFCRC certification

     

       Package Price : individuals GBP700 per person. Corporate Accounts (five or more persons) GBP600 per person. Prices include UK VAT where applicable. 12 months' access. This package is available until 1 November 2021.


The Q3 2021 Financial Crime Risk and Compliance Training package has been designed to include a suite of courses that complement each other.



The inter- linking of corporations, trusts, offshore financial services, lawyers and fraud in VAT-style tax systems creates a composite picture of a complex network of facilities that criminals exploit. Add in the Key Concepts (money laundering and terrorist financing) and the Advanced course Understanding Suspicion and the package brings an unrivalled understanding of the risks and issues facing financial services businesses today.


Prices include UK VAT where applicable.


Q3 2021. Available now. Offer expires 30 November 2021. 12 months' access.


Package scheme for Compliance Teams with Portable CPD (TM) and cFCRC certification

Package Price : individuals GBP700 per person. Corporate Accounts (five or more persons) GBP600 per person. Prices include UK VAT where applicable. 12 months' access. This package is available until 1 November 2021.

Individual purchase: Instant access

For five or more users at GBP600.00 per user, apply for a corporate account