+44 203 609 8690

+44 203 609 8690

Financial Crime Prevention

Prevention and control of financial crime in the era of digitisation

Course Code: FIN.3A
Subject: Finance
Course Fee: £2680 + VAT (20%)

Dates for this course:

05 Mar 2018 to 09 Mar 2018 London
16 Jul 2018 to 20 Jul 2018 London
12 Nov 2018 to 16 Nov 2018 London

Who should attend?

Learning Objectives

By the end of the course delegates will be able to: 

Course Content

Financial Crime

Anti-Bribery and Corruption (ABC)

Anti-Money-Laundering (AML)

Cyber crime



I found the staff and the consultants to be very helpful. This two week course has been extremely beneficial to my professional development and I will apply what I have learned within my department. Thank you.
Deputy Director
Tac Ops, Royal Air Force of Oman