+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:

06-03-2017 to 10-03-2017 London
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 training consultant was very good. He was highly experienced in his profession and had excellent presentation skills.
Managing Director
Aruban Investment Bank