In association with Great Chatwell Academy of Learning, Kind Consultancy is proud to present a suite of eLearning courses on Financial Crime, enabling our candidates to refresh and expand their industry knowledge. All the courses are created by highly experienced industry experts and each course leads to a certificate awarded in association with the University of Gloucestershire.
In January 2021 we will launch the SMART Programme, an annual Financial Crime Risk & Compliance qualification and accreditation that attests to your knowledge and awareness, confirms you’re ready to work and differentiates you from others in your field.
S – Sanctions
M – Money laundering
A – Antibribery and corruption
R – fRaud
T – Tax evasion
Be SMART, Be Ready.
Step 1 – Complete the form below and press Continue
Your property may be at risk if you do not keep up with repayments.