Program Overview

Program Description

The certificate offering encompasses the foundational underpinnings of the topic, such as risk management and the role of compliance, as well as key regulations, including AML, OFAC, and FCPA. A course review and certification examination are included at the end of the program. This program is offered solely online.

Program Details

Course Information

• Course Title: Fincl Crimes for Reg Comp Prof
• Type: LEC
• Dates: Jul 01, 2025 to Jun 30, 2026
• Course Fee(s): $4,400.00 (non-credit)
• Potential Discount(s):
  • Registration Fee
• CEUs: 1.2 CEUs

Continuing Education Unit (CEU)

The continuing education unit (CEU) is a nationally recognized means to document participation in organized non-credit continuing education. One CEU is defined as 10 contact hours of participation in organized continuing education under qualified instruction. The CEU provides a vehicle for employers, professional groups, and licensing agencies to account for participation in non-credit seminars, workshops, and courses.

Registration Fee

• Code: REGFEE (SU0003)
• Description: Registration Fee
• Available Beginning: 03 Aug 2022
• Available Until: 01 Jul 2025
• Amount: $70.00