FCCP2023
The Financial Crime Compliance Professionals Certification Course 2023
Overview
The Financial Crime Compliance Professionals Certification Course 2023
Introduction
The Compliance Register, has since 1995, conducted practical compliance training for compliance professionals and senior executives.
Objective
The objectives of this online intensive course are to train and assist FCC professionals to adequately perform their professional duties. Many, if not all enforcement cases have their roots in poor compliance arrangements and lack of proper policies and procedures to deal with operational compliance. At a time of increased regulatory scrutiny globally, budgetary constraints and supply chain disruptions, being able to manage the FCC function poses increasing challenges as new threats emerge in a fast changing environment.
To obtain the FCCP Certification, delegates will be required to submit course work within agreed time limits and meet the required standards. Please note obtaining certification is not mandatory and there is no additional charge.
We are pleased to run this event with the support of key industry professionals. This course uses the recordings and materials of the “live” event held in June 2023 which was hosted by Womble Bond Dickinson. These will be updated as the need arises.
Registration Fee
The cost per person is £350 + VAT, total payable is £420.00. This fee covers you for 12 months from the activation date.
Event Code
When registering please use the drop down menu and select FCCP.