Financial Crime Risk and Compliance Training

 

 

The comprehensive approach to financial crime training and education.

 

 

We’ve been delivering training and education for the financial crime risk and compliance sector since 1994.
We’ve been producing e-learning since 1997.
We’ve had our own platform since 2002.
Totally new platform in 2020.
All against the background of an unrivalled level of understanding and expertise.
We know our stuff. And we know yours.
And, just to be safe, we know the other guy’s too.

 

 

Quick to Learn More: Online learning for front-liners to senior managers.

  Quick To Learn More .com

 

Essentials: Online learning for compliance officers and owners/directors of regulated businesses

Financial Crime Risk and Compliance Training .com

 

Advanced: Online learning for those who are serious about financial crime risk and compliance.

 

Case Studies: an on-line casebook which goes back to the source material and explains cases in detail – emphatically not a story book.

White Collar Crime Case Studies .com

 

Others: Courses for non-financial businesses and more. Includes a course for young people to help them spot when criminals are trying to recruit them.

Financial Crime Risk and Compliance Training .com

 

Your Manuals, Our Platform: we can convert your policy and procedures manuals into an e-learning format. You can monitor your staff’s progress, test them and provide a readily accessible reference guide for them.

Use the contact form to make your enquiry.

 

 

The Financial Crime Forum: The Financial Crime Forum is currently hanging about waiting for the CoVid-19 Pandemic to end. We have plans in place for when we can travel again. We are looking forward to hosting not only our high-level Fora but face to face seminars, too.  Keep an eye on www.financialcrimeforum.com for news.