+44 203 609 8690
info@lct.co.uk

+44 203 609 8690
info@lct.co.uk

Combating Financial Crime

Course Code: FIN.3A
Subject: Finance
Course Fee: £2550 + VAT (20%)

Dates for this course:

17-07-2017 to 21-07-2017 London
13-11-2017 to 17-11-2017 London
     

Who should attend?

Learning Objectives

Course Content

Financial Crime

Anti-Bribery and Corruption (ABC)

Anti-Money-Laundering (AML)

Cyber crime

Fraud

 

Testimonials
The overall experience I had at LCT was excellent. Very good customer service all round. The staff were friendly and attentive to my needs. I was grateful that the course was not cancelled even though I was the only scheduled attendee. The training turned into a one-to-one session which I was very happy with. The consultant did a great job of personalising the course and making the material relevant to my line of work. I also welcomed the provision of handouts after the course. Finally, I found the catered lunch service to be very good in comparison to other training courses I've been on.
Contracts Manager
Plexus PLC, United Kingdom