ANNOUNCEMENT 24 March 2021.
THIS COURSE HAS NOW BEEN RETIRED. No new subscriptions are accepted.
This course has now been subsumed into Quick To Learn More.
Please click QuickToLearnMore.com
Course language: English
1. Site registration
2. Quick To Learn More - About and Manual
Pre-existing subject knowledge required: none
Portable CPD (TM) hours (where recognised): 4 hours
Certification credits: 15
Subscription expires: one year
Age limit: 16 plus
Price: includes UK VAT where applicable
Payment method: credit or debit card
Payment Gateway: Stripe
FrontLiners' courses are designed to meet the regulatory training requirement for financial crime risk and compliance for
- front line staff;
- non-customer facing staff who may nevertheless come into possession of information
FrontLiners' Courses are suitable as a starting point for managers, directors, owners or compliance / risk / internal audit staff who should build on this to achieve greater knowledge.