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

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

Combating Financial Crime

Course Code: FIN.4A
Subject: Finance
Course Fee: £2450 + VAT (20%)

Dates for this course:

12-12-2016 to 16-12-2016 London
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
I find the attitude of the staff of LCT to be highly commendable. They are nice, courteous, helpful and ever ready to assist.
Director
Bank of Ghana