Unmasking Complicity: Deutsche Bank's Role in the Jeffrey Epstein Scandal 0.2 Credit
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How can a criminal network thrive, victimizing countless individuals, while third parties turn a blind eye? Dive into the shocking case of Jeffrey Epstein, where manipulation, abuse, and high-profile connections collided. What role did financial institutions, such as JPMorgan Chase and Deutsche Bank, play in enabling Epstein's heinous acts? Discover the importance of seeking justice for the victims and the significance of holding third parties accountable in this riveting nano-learning course.
Uncover the extent of Epstein's network, from his initial teaching career to his rise in the financial world. Explore the symbiotic relationship he had with major banks and the regulatory obligations they failed to uphold. Explore the legal avenues available to Epstein's victims and the funds that may provide restitution for their losses.Â
Join this nano-learning course by Vic Hartman in the pursuit of justice and discover the significance of holding third parties accountable in cases of criminal exploitation.
At this time, Nano-learning is not accepted by all state boards. If you are not sure whether your state board accepts Nano-learning, you can ask your state board or visit the NASBA registry.
| License details | Credits | Status |
|---|---|---|
| Finance for Certified Public Accountants (CPA-US) | 0.2 CPE | Approved |
| Personal Financial Planning for Personal Financial Specialist (PFS) | 0.2 CPD | Eligible |
Credits
0.2
Course Level
Basic
Instructional Method
Nano Learning
Group Internet Based
Pre-requisites
None
Advance Preparation
None
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MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
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Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn CPE credits through self-study?
To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.
Are the self-study courses approved by NASBA and other regulatory bodies?
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What are the requirements to maintain compliance with self-study courses?
To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.
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After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
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GY
Excellent course. I would recommend it to anyone and loved the discussion around the bank involvement in the matter.
VH
I learned a lot from producing this MYCPE Short.
Inclusions
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We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.
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