+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:

13 Nov 2017 to 17 Nov 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 course was very useful and interesting for me. I will be able to use the knowledge obtained from this training in my work on a daily basis. The biggest benefit is that the consultants oriented the content of the course to the individual needs of the delegates. I would be glad to come back for further training with LCT in the future.
Internal Oversight Officer
European Union Monitoring Mission, Georgia